April 11, 2016 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 - March 14, 2016
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6.1.2. Approval of Payment for Claims
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6.1.3. Approval of Finance Report
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6.1.4. Approval of Enrollment Report
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6.1.5. Declare the 2003 Ford Econoline Cargo Van as Obsolete Equipment and Direct Administration to Dispose Of
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6.1.6. Approval of Contract Agreement with SW/WC Service Cooperative for 2016-2017
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6.1.7. Request Received by the Class of 2016
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6.2. Personnel Items
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6.2.1. Accept Resignation with the Intent to Retire at the end of the 2015-16 School Year - Peggy Kvam
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6.2.2. Accept Resignation with the Intent to Retire at the end of the 2015-16 School Year - Cindy Lavin
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6.2.3. Accept Resignation - ECFE/School Readiness Teacher - Karla Anderson
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6.2.4. Accept Resignation - Speech Advisor - Leanne Carmany
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6.2.5. Approve Employment - Art Instructor for the 2016-17 School Year - Tamara Isfeld
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6.2.6. Approve Tenure - Kari Coulter
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6.2.7. Approve Tenure - Andrew Runck
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6.2.8. Approve Tenure - Sam Santaella
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7. Reports -
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7.1. Bert Raney Elementary - Lisa Hansen, Principal
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7.2. YME Middle/High School - Ryan Luft, Principal
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7.3. American Indian Program(s) - Roberta Bjerkeset
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7.4. ECFE Report - Tim Knapper/Emily Belfany
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7.5. Superintendent Report - Dr. Rick Clark
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8. Written Reports Submitted
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8.1. Health & Safety Committee Meeting Minutes - March 21, 2016
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8.2. MVCC Board Meeting Minutes - March 21, 2016
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9. Old Business
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9.1. Approval of Calendar for the 2016-2017 School Year
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9.2. Review Fund Balance Reserve Philosophy - 12% Reserve
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10. New Business
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10.1. What do you want the Yellow Medicine East School District to look like in five (5) years?
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10.2. Discussion - Ideas for the YME MS/HS Cafeteria
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11. Correspondence
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11.1. Letter Received from ACGC School District re: Char Dahl
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11.2. Letter Received from Friends of Minnesota West Granite Falls Campus
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12. Adjourn the Meeting
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13. Upcoming Dates to Remember
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13.1. 2-Hour Late Start - Teacher PLC - April 14, 2016
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13.2. School Board Meeting - May 9, 2016 - 6:00 pm - YME Board Room
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13.3. 2-Hour Late Start - Teacher PLC - May 19, 2016
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13.4. No School - Memorial Day - May 30, 2016
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