July 11, 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 June 13, 2011 Meeting Minutes
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4. Approval of June 20, 2011 Special Meeting Minutes
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5. Opportunity for Citizens to Speak
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6. Reports
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6.1. Finance Report
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6.2. Bert Raney Elementary Report - J. Kennedy
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6.3. YME High School Report - K. Norell
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6.4. Superintendent Report - A. Stoeckman
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7. Action Items
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7.1. Approval of Bills for Payment
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7.2. Designate School Board Meeting Dates for 2011-2012
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7.3. Resolution to Hold Meetings on Columbus Day - October 10, 2011
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7.4. Designate School Depositories for 2011-2012
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7.5. Authorize Financial Procedures and Personnel for 2011-2012
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7.6. Authorize Facsimile Use of Board Signatures for 2011-2012
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7.7. Designate Official School Newspaper for 2011-2012
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7.8. Designate Legal Counsel for 2011-2012
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7.9. Authorize Contracting with MVCC for 2011-2012
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7.10. Approval of Attachment 10 Document - Health & Safety Program Revenue Application
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7.11. 2010-2012 MSBA Membership Renewal
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7.12. Approval of Restrictive Procedures Plan for Seclusion & Restraint
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7.13. Adoption of Agreement for the Health Savings Account Service Agreement
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7.14. Resolution for Amendment Number Three to Yellow Medicine East #2190 Flexible Benefits Plan
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8. Personnel Items
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8.1. Principal on Special Assignment - K. Norell
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8.2. Advertise for Grade 6-12 Principal Position
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8.3. Leave of Absence Request - T. Diekman
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8.4. Notice of Position Available - Recall from Unrequested Leave of Absence - Kindergarten-1st Grade Position
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8.5. Reassignment from Custodial to Maintenance - T. Paulson
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9. Discussion Items
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9.1. Superintendent Evaluation
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10. Upcoming Events
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10.1. Board Meeting - August 8, 2011
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11. Adjourn
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