July 10, 2017 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 - June 19, 2017
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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. Designate Official Newspaper
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6.1.5. Designate Official Publication Site
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6.1.6. Designate Depository
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6.1.7. Designate School Attorney
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6.1.8. Designate Board of Education Members per Diem
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6.1.9. Authorize Facsimile Use of Board Signatures
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6.1.10. Authorize Financial Procedures and Personnel
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6.1.11. Resolution to Hold Meetings on Columbus Day - October 9, 2017
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6.1.12. Annual Renewal of Contract with MN Valley Cooperative Center for Special Education Services
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6.1.13. Annual Contract as Fiscal Services Provider to MVCC
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6.1.14. Award Food Service Bids for the 2017-18 School Year
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6.1.14.1. Milk & Milk Products
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6.1.14.2. Bread & Bread Products
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6.2. Personnel Items
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6.2.1. Employment - Kitchen Assistant - Kathryn Schrupp
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6.2.2. Employment - ELL Long-Term Substitute Teacher - Cindy Lavin
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6.2.3. Employment - Assistant Musical Director - Tammy Isfeld
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7. Reports
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7.1. District - Dr. Rick Clark, Superintendent
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7.1.1. MRVED Presentation - Karen Jacobsen and Brandon Ramo
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7.2. Bert Raney Elementary - Lisa Hansen, Principal
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7.2.1. 2017-18 Handbook
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7.3. YME Middle/High School - Ryan Luft, Principal
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7.3.1. 2017-18 Handbook
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8. Written Reports Submitted
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9. Old Business
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9.1. Approval of the Bert Raney Elementary Student Handbook for the 2017-18 School Year
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9.2. Approval of the YME MS/High School Student Handbook for the 2017-18 School Year
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10. New Business
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10.1. First Reading - YME Attendance Policy
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10.2. Q-Comp Committee Annual Report - Committee Members
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10.3. Set Annual Fees/Rates
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10.3.1. Food Service Rates
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10.3.2. Activity Fees
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10.3.3. Substitute Staff Rates of Pay
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10.4. Approval of Long-Term Facilities Maintenance 10-Year Plan
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11. Correspondence
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12. Upcoming Events
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12.1. Board Meeting - August 14, 2017 - Board Room - 6:00 pm
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13. Adjourn the Meeting
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