October 12, 2015 at 6:00 PM - Regular
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1. Call the Meeting to Order
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2. Roll Call of Board Members
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3. Approval of Agenda
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4. Reading of the YME Mission Statement
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5. Public Address to the Board of Education
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6. Consent Agenda - Action
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6.1. Regular Business
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6.1.1. Approval of Regular Meeting Minutes - September 14, 2015
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6.1.2. Approval of Special Meeting Minutes - September 28, 2015
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6.1.3. Approval of Special Meeting Minutes - October 8, 2015
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6.1.4. Approval of Payment for Claims
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6.1.5. Approval of Finance Report
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6.1.6. Approval of Enrollment Report
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6.2. Personnel Items
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6.2.1. Accept Resignation - American Indian Liaison - Laurie Blue-Pooler
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6.2.2. Approval - Leave of Absence Request - Samantha Santaella
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6.2.3. Approve Employment - High School Special Education Paraprofessional - Elizabeth Steinborn
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7. Reports
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7.1. District - Dr. Rick Clark, Superintendent
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7.2. YME Middle/High School - Ryan Luft, Principal
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7.3. Bert Raney Elementary - Lisa Hansen, Principal
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8. Reports to the Board - Committee Log/Minutes/Notes
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8.1. Early Learning Scholarship Funds Approval - Letter from MDE
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8.2. Administrative Meeting 10-5-15
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8.3. Q Comp Program Update form Response
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8.4. Adolescent Health & Academic Equity Overview
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9. Old Business
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9.1. Discussion - Strategic Planning Activity and Final Documents
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10. New Business
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10.1. Approval of 2015-2016 Certified Staff Seniority List
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10.2. Discussion - Authorization of Integration Grant for the Creation of Family Engagement and Outreach for Native Americans
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10.3. Rescind the Approval of the $65,000 Infrastructural Technology Lease dated June 8, 2015
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10.4. Set Worlds Best Workforce public meeting - November 23, 2015 at 6:00 PM in the board room
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11. Correspondence
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11.1. MSBA Insurance Trust - Election of Trustees - Proxy Voting
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12. Adjourn the Meeting
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