January 16, 2024 at 6:00 PM - Regular Meeting
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1. Call the Meeting to Order
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2. Pledge of Allegiance
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3. Roll Call of Board Members
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4. Approval of Agenda
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5. Reading of the YME Mission Statement
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6. Public Address to the Board of Education
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7. Board Organization for 2024
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7.1. Election of Board Officers for 2024
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7.1.1. Board Chair
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7.1.2. Board Vice-Chair
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7.1.3. Board Clerk
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7.1.4. Board Treasurer
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7.2. Committee Membership for 2024
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7.2.1. Negotiation Committee
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7.2.2. Finance Committee
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7.2.3. Policy Committee
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7.2.4. Buildings & Grounds Committee
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7.2.5. Technology Committee
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7.2.6. Curriculum Advisory Committee
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7.2.7. Activities Committee
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7.2.8. Indian Parent Advisory Committee
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7.2.9. MN Valley Cooperative Center (MVCC) Board
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7.2.10. MN River Valley Education District (MRVED) Board
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7.2.11. MN State High School League (MSHSL) Representative
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7.2.12. MN School Board Association (MSBA) Representative
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8. Consent Agenda
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8.1. Approval of Meeting Minutes - December 11, 2023
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8.2. Approval of Meeting Notes - Work Session - January 2, 2024
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8.3. Approval of Payment for Claims
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8.4. Approval of Finance Report
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8.5. Approval of Enrollment Report
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8.6. Approval of Letter of Intent for Membership 2024 - PACT for Families Collaborative
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9. Reports
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9.1. Food Service Report - Marlys Lacriox, Director
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9.2. Art Trip to Europe - Tammy Isfeld, Art Instructor
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9.3. Bert Raney Elementary Report - Lisa Hansen, Principal
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9.4. YME MS/HS Board Report - Stacy Hinz, Principal
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9.5. District Report - Rich Schneider, Superintendent
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9.6. Committee Reports
Presenter:
C
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9.6.1. Negotiations Committee - December 18, 2023 & January 3, 2023
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9.6.2. MRVED Board Meeting - December 20, 2023
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9.6.3. American Indian Parent Advisory Committee
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10. New Business
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10.1. Personnel Items
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10.1.1. Leave Requests & Resignations
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10.1.1.1. Accept Resignation - MS/HS Ag/Science Teacher - Steve Howey
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10.1.1.2. Approve Leave of Absence Request - Elementary Teacher - Angie Jans
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10.1.2. New Hires
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10.2. Approval of Art Trip to Europe
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11. Policy Update
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11.1. First Reading - Policy 516.5 - Overdose Medication
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11.2. First Reading - Policy 621 - Literacy & the READ Act
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11.3. Approval of Update - Policy 413 - Harassment & Violence
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11.4. Approval of Update - Policy 416 - Drug & Alcohol Testing
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11.5. Approval of Update - Policy 506 - Student Discipline
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11.6. Approval of Update - Policy 506 - Complaint Procedure
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11.7. Approval of Update - Policy 507 - Corporal Punishment & Prone Restraint
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11.8. Approval of Update - Policy 524 - Internet Acceptable Use and Safety Policy
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11.9. Approval of Update - Policy 601 - School District Curriculum & Instruction Goals
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12. Discussion Items
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13. Correspondence
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14. Upcoming Events
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14.1. MSBA Leadership Conference - January 11-12, 2024 - Minneapolis
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14.2. End of 2nd Quarter - January 25, 2024
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14.3. No School - Staff Development - January 26, 2024
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14.4. Negotiations - EMYME - January 29, 2024 - 5:30 pm
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14.5. Buildings & Grounds Committee Meeting - February 7, 2024 - 5:30 pm
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14.6. Board Meeting - February 12, 2024 - 6:00 pm
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15. Adjourn
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