May 8, 2017 at 6:00 PM - Regular
| Minutes |
|---|
|
1. Call the Meeting to Order
|
|
2. Roll Call of Board Members
|
|
3. Approval of Agenda
|
|
4. Reading of the YME Mission Statement
|
|
5. Public Address to the Board of Education
|
|
6. Consent Agenda - Action
|
|
6.1. Regular Business
|
|
6.1.1. Approval of Regular Meeting Minutes - April 10, 2017
|
|
6.1.2. Approval of Payment for Claims
|
|
6.1.3. Approval of Finance Report
|
|
6.1.4. Approval of Enrollment Report
|
|
6.1.5. Approval of Agreement with Tri-Valley Opportunity Council, Inc. - Tri-Valley Danube Head Start - May 2017-May 2018
|
|
6.1.6. Approval of Title III Notice of Intent to form a Consortium for the 2017-2018 School Year
|
|
6.1.7. Approve Membership in the Minnesota State High School League 2017-2018
|
|
6.1.8. Approval of Agreement with Hildi Inc. - Actuarial Study
|
|
6.2. Personnel Items
|
|
6.2.1. Approval of Tenure Status for - MaryElla Clouse, Tamara Isfeld, Louann Paslawski, Jiana Robertsdahl
|
|
6.2.2. Leave of Absence Request - 5th Grade Teacher - Louann Paslawski
|
|
6.2.3. Resignation - Assistant Football Coach - Trevor Schulte
|
|
6.2.4. Resignation - Lego League Coach - Jeremy Corner
|
|
6.2.5. Resignation - ECFE Teacher - Amber Tebben
|
|
6.2.6. Rescind Long Term Substitute Teaching Contract offered to Cindy Lavin on February 13, 2017
|
|
6.2.7. Approval - Long Term Substitute Teacher - Shelly Gaffaney - for Emily Enger
|
|
7. Reports
|
|
7.1. District - Dr. Rick Clark, Superintendent
|
|
7.2. Bert Raney Elementary - Lisa Hansen, Principal
|
|
7.3. YME Middle/High School - Ryan Luft, Principal
|
|
7.3.1. YME FFA Chapter Report on Trip to California
|
|
8. Written Reports Submitted
|
|
8.1. MSHSL Region 3 Update & Meeting Minutes
|
|
9. Old Business
|
|
10. New Business
|
|
10.1. June Board Meeting Date - Move to June 19, 2017
|
|
10.2. Approval of Insurance Quotation and Provider for 2017-2018 and 2018-2019 School Years
|
|
10.3. Discussion - Request by City of Clarkfield for the Day Treatment Building
|
|
10.4. Tentative Schedule for Board Meeting Dates - 2017-2018
|
|
11. Correspondence
|
|
11.1. MSBAIT 2016 Annual Report
|
|
12. Upcoming Events
|
|
12.1. Early Out - Staff Development - May 10, 2017 - 2:30 pm
|
|
12.2. Early Out - Staff Development - May 24, 2017 - 2:30 pm
|
|
12.3. No School - Memorial Day - May 29, 2017
|
|
12.4. Last Day of School - June 1, 2017 - Dismiss at 1:00 pm
|
|
12.5. Staff Development Day - June 2, 2017
|
|
12.6. Commencement - June 2, 2017 - Espeland Gym - 7:00 pm
|
|
12.7. Board Meeting - June 19, 2017 - Board Room - 6:00 pm
|
|
13. Adjourn the Meeting
|
|
14. Convene Work Session for the Finance Committee
|