July 8, 2013 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 26, 2013 Special 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. MacPhail Music Program - N. Boelter
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6. Board & Committee Reports
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6.1. Negotiation Committee
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7. Reports
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7.1. Finance Report
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7.2. Bert Raney Elementary Report - M. Hesch
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7.3. YME MS/HS Report - M. Meihak
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7.4. 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 Transfer of Implicit Funds for Fiscal Year 2012-2013 from the OPEB Trust Fund
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8.3. Adoption of Resolution to Hold Meetings on Columbus Day & Veteran's Day
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8.4. Designate School Board Meeting Dates for 2013-2014
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8.5. Designate School Depositories for 2013-2014
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8.6. Designate Official School Newspaper for 2013-2014
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8.7. Designate Legal Counsel for 2013-2014
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8.8. Authorize Financial Procedures and Personnel for 2013-2014
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8.9. Authorize Facsimile Use of Board Signatures for 2013-2014
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8.10. Adoption of Health & Safety Policy
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8.11. Approval of Health and Safety Budget for 2013-2015
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8.12. Approval of Membership Renewal with MSBA 2013-2014
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9. Personnel Items
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9.1. Read 180 /English Instructor - A. Hoffman
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9.2. English Instructor - D. Lecy
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9.3. Elementary Instructor - S. Santaella
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9.4. Elementary Paraprofessional - S. LeBlanc
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9.5. Elementary Paraprofessional - J. Ammermann
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9.6. Assistant Volleyball Coach - A. Hoffman
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9.7. Assistant Football Coach - D. Baldry
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9.8. Resignation - Dance Coach - T. Sturgeon
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10. Discussion Items
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10.1. Superintendent Evaluation
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10.2. School Board Professional Development - Developing Mutual Expectations
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11. Upcoming Events
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11.1. MSBA 2013 Summer Seminar - August 5, 2013 - Brooklyn Park, MN
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11.2. School Board Meeting - August 12, 2013 - YME Board Room - 7:00 pm
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12. Adjourn
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