December 12, 2011 at 6:00 PM - Regular
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1. Call to Order
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2. Truth in Taxation Hearing
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3. Approval of Agenda
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4. Approval of November 14, 2011 Meeting Minutes
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5. Opportunity for Citizens to Speak
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6. Special Reports
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6.1. Chamber Choir Presentation - J. Iverson & Students
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6.2. 2010-2011 Audit Report - B. Evenstad, Hoffman & Brobst
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7. Reports
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7.1. Enrollment Report
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7.2. Finance Report
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7.3. Bert Raney Elementary Report - J. Kennedy
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7.4. YME High School Report - K. Norell
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7.5. Superintendent Report - A. Stoeckman
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8. Action Items
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8.1. Approval of Bills for Payment
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8.2. Approval of 2010-2011 Audit Report
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8.3. Certification of 2011 Pay 2012 Levy
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8.4. Flexible Learning Year
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8.5. Adequate Yearly Progress Plans - BRE & District
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8.6. YME Technology Plan
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8.7. Approval of General Fund Health & Severance Fund Balance as a "Committed" Fund Balance - As outlined in Fund Balance Policy #714
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9. Personnel Items
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9.1. Request for Leave of Absence - K. Shackelford
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9.2. Math Tutor - Z. Koepke
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9.3. Retirement - K. Knutson
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9.4. JH Girls Basketball Coach - T. Feldman
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10. Discussion Items
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10.1. MSBA Conference - January 12 & 13, 2011
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11. Closed Session
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11.1. Negotiations
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12. Upcoming Events
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12.1. Holiday Break - No School - December 23, 2011 - January 2, 2012
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12.2. Classes Resume - January 3, 2012
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12.3. Board Meeting - January 9, 2012 - 5:30 pm - YME Board Room
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13. Adjourn
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