April 9, 2018 at 6:00 PM - Regular
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1. Call the Meeting to Order
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2. Pledge of Allegiance
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3. Roll Call of Board Members
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4. Approval of Agenda
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5. Reading of the YME Mission Statement
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6. Public Address to the Board of Education
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7. Consent Agenda - Action
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7.1. Regular Business
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7.1.1. Approval of Regular Meeting Minutes - March 12, 2018
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7.1.2. Approval of Special Meeting Minutes - March 28, 2018
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7.1.3. Approval of Payment for Claims
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7.1.4. Approval of Finance Report
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7.1.5. Approval of Enrollment Report
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7.1.6. Approval of Environmental Health and Safety Program Proposal - Musser Environmental Consulting, Inc.
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7.2. Personnel Items
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7.2.1. Leave of Absence Request - Community Ed/Activities Administrative Assistant - Alyssa Johnson
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7.2.2. Long-Term Substitute - MS/HS Social Studies - Thomas Shoper
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7.2.3. Resignation - Head Wrestling Coach - Darrel Refsland
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8. Reports
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8.1. District - Dr. Rick Clark, Superintendent
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8.1.1. MOVE Senior Request to Supt Report - Move Action Item 11.1 to this time
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8.2. Bert Raney Elementary - Lisa Hansen, Principal
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8.3. YME Middle/HighSchool - Ryan Luft, Principal
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8.3.1. YME Robotics Demonstration
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9. Written Reports Submitted
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9.1. MN West CTE Collaborative Meeting Summary - February 5, 2018
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9.2. Building & Grounds Committee Meeting Summary - March 6 2018
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9.3. Finance Committee Meeting Summary - March 27, 2018
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9.4. SWWC Strategic Real Estate & Facility Plan Summary
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9.5. Safe & Secure Schools Act
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9.6. LYFT Pathways Initiative
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10. Old Business
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10.1. Set Board Work Session for Monday, April 23, 2018 at 6:00 pm for the Purpose of Developing Criteria and Process for Superintendent Search
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10.2. Accept Bid and Name Contractor for Gym Guardrail Installation
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10.3. YES! Committee Sponsorship (Youth Energy Summit)
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10.4. Reduction in Personnel Due to Resignation/Retirement
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11. New Business
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11.1. Request Received from the Class of 2018
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11.2. Resolution to Support SWWC Cooperative Special Needs Service Expansion
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11.3. Discussion - Development/Implementation of Silver Sting Card for Senior Citizens - Activities Card
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11.4. Discussion - Development and Issuance of an Instrument to Evaluate Principals
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12. Correspondence
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12.1. Petition for Review - Property Taxes - Great River Energy
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13. Upcoming Events
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13.1. YME/EM-YME Negotiations - April 10, 2018 - YME Board Room - 5:30 pm
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13.2. Early Dismissal - Staff Development - April 11, 2018 - 2:30 pm
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13.3. YME 1:1 Tech Committee Meeting - April 17, 2018 - YME Board Room - 5:30 pm
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13.4. Board Work Session - Superintendent Search - April 23, 2018 - YME Board Room - 6:00 pm
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13.5. Early Dismissal - Staff Development - April 25, 2018 - 2:30 pm
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13.6. Early Dismissal - Staff Development - May 2, 2018 - 2:30 pm
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13.7. Policy Committee Meeting - May 8, 2018 - YME Board Room - 5:30 pm
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13.8. Board Meeting - May 14, 2018 - YME Board Room - 6:00 pm
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14. Closed Session for the Purpose of Discussing Negotiation Strategies - EM-YME &YME Principals
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15. Adjourn the Meeting
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