March 12, 2018 at 6:00 PM - Regular
| Minutes |
|---|
|
1. Call the Meeting to Order
|
|
2. Pledge of Allegiance
|
|
3. Roll Call of Board Members
|
|
4. Approval of Agenda
|
|
5. Reading of the YME Mission Statement
|
|
6. Public Address to the Board of Education
|
|
7. Consent Agenda - Action
|
|
7.1. Regular Business
|
|
7.1.1. Approval of Regular Meeting Minutes - February 12, 2018
|
|
7.1.2. Approval of Payment for Claims
|
|
7.1.3. Approval of Finance Report
|
|
7.1.4. Approval of Enrollment Report
|
|
7.1.5. Achievement & Integration Budget - FY19
|
|
7.1.6. American Indian Parent Advisory Committee Compliance
|
|
7.1.7. Approval of Contract for Services with SW/WC for the 2018-2019 School Year
|
|
7.2. Personnel Items
|
|
7.2.1. Leave of Absence Request - 5th Grade Teacher - Ashly Cole
|
|
7.2.2. Long-Term High School Paraprofessional substitute - Nikki Schwartz
|
|
7.2.3. Temporary Paraprofessional - Bert Raney Elementary - Janie Ator
|
|
7.2.4. Resignation - High School Science Instructor - Leanne Carmany
|
|
7.2.5. JH Softball Coach - Rebecca Rigge
|
|
7.2.6. Volunteer Baseball Coach - Kurt Kvam
|
|
8. Reports
|
|
8.1. District - Dr. Rick Clark, Superintendent
|
|
8.2. Bert Raney Elementary - Lisa Hansen, Principal
|
|
8.3. YME Middle/HighSchool - Ryan Luft, Principal
|
|
8.3.1. Science Club - YES - Steve Petrich & Students
|
|
9. Written Reports Submitted
|
|
10. Old Business
|
|
10.1. Administration Report on Reductions to Programs and Personnel Due to Declining Enrollment
|
|
10.2. Issue Request for Proposals (RFP) for Replacement of High School Gym Guardrails - North Rails Only
|
|
11. New Business
|
|
11.1. High School Library Monitor
|
|
11.2. Consideration of 2018-2019 Calendar Committee Proposal
|
|
12. Correspondence
|
|
12.1. Notification of Intent to Negotiate - MN School Employees Association (MSEA) - March 6, 2018 - Angie Lien
|
|
12.2. MSBA School Board Workshop Series - Phase III & IV Trainings
|
|
13. Upcoming Events
|
|
13.1. Policy Committee - March 13, 2018 - Board Room - 6:00 pm
|
|
13.2. Early Dismissal - Staff Development - March 14, 2018 - 2:30 pm
|
|
13.3. Early Dismissal - Staff Development - March 28, 2018 - 2:30 pm
|
|
13.4. End of 3rd Quarter - March 28, 2018
|
|
13.5. No School - Staff Development - March 29, 2018
|
|
13.6. No School - Easter Break - March 30 & April 2, 2018
|
|
13.7. Board Meeting - April 9, 2018 - Board Room - 6:00 pm
|
|
14. Closed Session for the Purpose of Discussing Negotiation Strategies
|
|
15. Adjourn the Meeting
|