June 13, 2011 at 7:00 PM - Regular

1. Call to Order

2. Approval of Agenda

3. Approval of May 9, 2011 Meeting Minutes

4. Opportunity for Citizens to Speak

5. Special Reports

5.1. Spring Activities Report

5.2. Native American Programming - R. Bjerkeset

6. Reports

6.1. Enrollment Report

6.2. Finance Report

6.3. Bert Raney Elementary Report - J. Kennedy

6.4. YME High School Report - K. Norell

6.5. Superintendent Report - A. Stoeckman

7. Action Items

7.1. Approval of Bills for Payment

7.2. Approval of Transfer of Implicit Funds for Fiscal Year 2010-2011 from the OPEB Trust Fund

7.3. Approval of Adjustment to Fund 25 OPEB Trust Fund for the 2010-2011 Budget

7.4. Approval FY 2011-2012 Budget

7.5. Approval of Memorandum of Understanding Between ISD 2190 & MSEA-YME

7.6. Approval of Native American Policies & Procedures

7.7. Resolution Authorizing the Execution and Delivery of a Master Governmental Lease-Purchase Agreement, Supplement No. 4827-1 and Related Instruments, and Determining Other Matters in Connection Therewith.

7.8. Acknowledgement of Donations Received

7.9. Approval of 2011-2012 High School Student Handbook

7.10. 2011-2012 MASA Membership Renewal

7.11. Behavior Analyst Services 2011-2012

7.12. ECHO Charter School Contract

7.13. 2011-2012 MREA Membership Renewal

8. Personnel Items

8.1. Elementary Art Instructor - K. Lewandowski

8.2. Food Service Director - V. Wensauer

8.3. Extended Employment - J. Kennedy

8.4. Leave of Absence Request - H. Anderson

8.5. Resignation - High School Instructor - B. Raymo

8.6. Resignation - Outside Maintenance - D. Andert

8.7. Resignation - Junior High Baseball Coach - B. Raymo

8.8. Resignation - Junior High Softball Coach - D. Baldry

8.9. Placement on Unrequested Leave of Absence - V. Skjefte

9. Discussion Items

10. Upcoming Events

11. Closed Session for Teacher & Administrator Negotiations

12. Adjourn