November 14, 2013 at 6:00 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 October 14, 2013 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. Facility Bond Sale Information - G. Olsen, Ehlers & Associates
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5.2. Audit Report - FY13 - B. Evenstad, Hoffman & Brobst, PLLP
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5.3. Fall Coaches/Advisors Reports
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6. Board Committee Reports
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6.1. Negotiations Committee
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6.2. Buildings & Grounds 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 - M. Hesch
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7.4. YME Middle/High School Report - M. Meihak
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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. Sale of Bonds
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8.3. Approval of Final Project Payment to Honeywell/ESG - Pending Receipt of Final Bond Proceeds
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9. Personnel Items
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9.1. Resignation - Assistant Girls Basketball Coach - T. Knapper
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9.2. Resignation - JH Girls Basketball Coach - P. Scheffler
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9.3. Resignation - Assistant Dance Coach - A. Vikander
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9.4. Resignation - Assistant Football Coach - T. Schulte
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9.5. Assistant Girls Basketball Coach - R. Miller
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9.6. JH Boys Basketball Coach - T. Knapper
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9.7. Assistant Danceline Coach - J. Jaenisch
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9.8. Assistant Danceline Coach - J. Dorn
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9.9. Assistant Danceline Coach - M. Jensen
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10. Discussion Items
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11. Upcoming Events
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11.1. No School - Staff Development Day – November 27, 2013
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11.2. No School – Thanksgiving Break – November 28 & 29, 2013
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12. Closed Meeting - Negotiation Discussion
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13. Adjourn
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