May 9, 2011 at 7:00 PM - Regular
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1. Call to Order
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2. Approval of Agenda
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3. Approval of April 11, 2011 Meeting Minutes
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4. Opportunity for Citizens to Speak
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5. Special Reports
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5.1. Spanish Trip - S. Vetsch & Students
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5.2. Hawaii Trip - YME FFA Chapter - D. Refsland & Students
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6. Reports
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6.1. Enrollment Report
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6.2. Finance Report
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6.3. Bert Raney Elementary Report - J. Kennedy
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6.4. YME High School Report - K. Norell
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6.5. Superintendent Report - A. Stoeckman
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6.6. Board Committee Reports
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6.6.1. Finance Committee
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7. Personnel Items
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7.1. Approval of Addendum to a Memorandum of Understanding for Retirement Incentive & Addendum to a Memorandum of Understanding for Extended Leaves of Absence Incentive
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7.2. Resignation due to MOU
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7.3. Leave of Absence Request - L. Bristle
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7.4. Proposed Placement on Unrequested Leave of Absence - V. Skjefte
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8. Policy Update
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8.1. Second Reading & Adoption - 700 Series Policies - Non-Instructional Operations & Business Services
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8.1.1. 702.1 - Electronic Fund Transfers
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8.1.2. 704 - Fixed Assets
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8.1.3. 706 - Acceptance of Gifts
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8.1.4. 707 - Transportation of Nonpublic School Students
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8.1.5. 709 - Student Transportation Safety
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8.1.6. 709 - Student Transportation Safety FORM
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8.1.7. 711 - Video Recording on School Buses
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8.1.8. 712 - Video Surveillance Other Than Buses
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8.1.9. 714 - Fund Balances
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8.2. Second Reading & Adoption - 800 Series Policies - Buildings/Sites
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8.2.1. 801 - Equal Access to School Facilities
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8.2.2. 802 - Disposition of Obsolete Equipment & Material
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8.2.3. 805 - Waste Reduction & Recycling
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8.3. Second Reading & Adoption - 900 Series Policies - Community Relations
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8.3.1. 902 - Use of School District Facilities & Equipment
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8.3.2. 903 - Visitors to School Buildings & Sites
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8.3.3. 906 - Community Notification of Predatory Offenders
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8.3.4. 907 - Rewards
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9. Action Items
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9.1. Approval of Bills for Payment
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9.2. Revised Budget - FY11
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9.3. 2011-2012 Membership in the MN State High School League
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9.4. Request for Early Out - Class of 2011
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9.5. Approval of 4-Year Lease with Apple Inc.
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10. Discussion Items
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10.1. Acknowledgement of EMYME's Notice of Desire to Negotiate
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10.2. Board Members at Graduation
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10.3. Extension of Charter School Agreement - ECHO Charter School
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10.4. Chain of Communication
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11. Upcoming Events
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12. Adjourn
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