February 9, 2009 at 7:00 PM - Regular

1. Call to Order

2. Approval of Agenda

3. Approval of January 13, 2009 Meeting Minutes

4. Opportunity for Citizens to Speak

5. Reports

5.1. Special Reports

5.1.1. YME FFA Chapter - P. Oftedahl & Students

5.1.2. Yellow Medicine County Chemical Health Coalition - A. Oren

5.1.3. YME PTO - D. Beckler

5.2. Finance Reports

5.2.1. Fund Balance Report

5.2.2. Enrollment Report

5.2.3. Food Service Report

5.3. Student Council, Principal, Curriculum & Staff Development Reports

5.3.1. High School Student Council Report

5.3.2. High School Principal Report - K. Norell

5.3.3. Elementary Principal Report - S. Hinz

5.3.4. Curriculum/Staff Development Report - T. Schulte

5.4. Superintendent Report

5.5. Board & Committee Reports

5.5.1. Finance Committee

5.5.2. Policy Committee

6. Policy Updates

6.1. Policy 601 - School District Curriculum & Instruction Goals

6.2. Policy 603 - Curriculum Development

6.3. Policy 611 - Home Schooling

6.4. Policy 612.1 - Parental Involvement Policies for Title I Programs

6.5. Policy 613 - Graduation Requirements

6.6. Policy 614 - School District Testing Plan & Procedure

6.7. Policy 615 - Minnesota Assessments, Accommodations, Modifications, and Exemptions for IEP. Section 504 Accommodation, and LEP Students

6.8. Policy 616 - School District System Accountability

6.9. Policy 619 - Staff Development for Standards

6.10. Policy 620 - Credit for Learning

6.11. Policy 699 - Homebound or Hospital Instruction

6.12. Policy 702 - Accounting

6.13. Policy 702.1 Electronic Funds Transfers

7. Personnel Items

7.1. JH Track Coach - T. Feldman

7.2. Leave of Absence Request - P. Jensen

8. Action Items

8.1. Approval of Bills for Payment

8.2. 2008-2009 School Calendar Adjustment

8.3. 2009-2010 School Calendar

9. Discussion Items

9.1. Start Time for Future Board Meetings

10. Correspondence

11. Upcoming Events

12. Adjourn