June 11, 2012 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 May 14, 2012 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. UMVRDC - D. Heglund
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5.2. American Indian Policies and Procedures - R. Bjerkeset
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5.3. Spring Sports/Activities Reports - T. Knapper & Written Reports from Coaches/Advisors
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6. Board & Committee Reports
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6.1. Finance Committee
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6.2. Buildings & Gounds Committee
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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. Revision of Graduation Requirements
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8.3. Approval of Final Budget Reduction List
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8.4. Resolution Relating to the Placement on Unrequested Leave of Absence - V. Skjefte
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8.5. Approval of 2012-2013 Budget
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8.6. Athletic & Non-Athletic Activity Fees
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8.7. Approval of Contract Agreement with the Supervisory/Confidential Employees
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8.8. Approval of Transfer of Implicit Funds for Fiscal Year 2011-2012 from the OPEB Trust Fund
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8.9. Approval of Adjustment to Fund 25 of the OPEB Trust Fund for the 2011-2012 Budget
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8.10. Acknowledgement of Donations Received During the 2011-2012 School Year
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8.11. Approval of Contract with Musser Environmental Consulting, Inc.
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8.12. Approval of American Indian Policies and Procedures
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8.13. Acceptance of Bid - Sale of Student Built House
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8.14. Acceptance of Bid - Bread & Bread Products for the 2012-2013 School Year
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8.15. Acceptance of Bid - Milk & Milk Products for the 2012-2013 School Year
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9. Personnel Items
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9.1. Paraprofessional Reduction - K. Klassen
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9.2. 504 Coordinator/Tutor/Academic Support Reduction - D. Rutledge
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9.3. Support Staff Reduction of Days - J. Feldman, K. Anderson, D. Beckler, T. Peterson
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9.4. Supervisory/Confidential Staff, Custodial Staff & Superintendent - 4-day Furlough
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9.5. Reduction in Time - Elementary Admin. Assistant - L. DeBlieck
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9.6. American Indian Liaisons Reduction of Days - R. Bjerkeset & H. Blue-Redner
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9.7. Resignation - Elementary Principal - J. Kennedy
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10. Discussion Items
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10.1. High School Principal Position
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10.2. Elementary Principal Position
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10.3. Contract with a Collections Agency for Past Due Accounts & Check Collection
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11. Upcoming Events
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11.1. Surplus Items Auction - June 16, 2012 - Clarkfield Site
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11.2. Board Meeting - July 9, 2012 - YME Board Room - 7:00 pm
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12. Adjourn
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