February 11, 2019 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
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7.1. Regular Business
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7.1.1. Approval of Regular Meeting Minutes - January 14, 2019
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7.1.2. Approval of Payment for Claims
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7.1.3. Approval of Finance Report
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7.1.4. Approval of Enrollment Report
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8. Reports
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8.1. Special Reports
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8.1.1. YME FFA Chapter Presentation
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8.2. District Report - Rich Schneider - Superintendent
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8.3. Bert Raney Elementary Report - Lisa Hansen, Principal
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8.4. YME MS/HS Report - Ryan Luft, Principal
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8.5. Written Reports Submitted
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8.5.1. Pay Equity Compliance Report
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8.5.2. Buildings & Grounds Committee Meeting Notes/Minutes - January 22, 2019
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9. Old Business
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10. New Business
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10.1. Personnel Items
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10.1.1. Leave Requests & Resignations
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10.1.1.1. Resignation - Rebecca Rigge - JH Softball Coach
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10.1.1.2. Resignation - Kaia Bergeson - FACS Instructor & JH Volleyball Coach
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10.1.1.3. Leave of Absence Request - BRE Paraprofessional - Char Midthun
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10.1.2. New Hires
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10.2. 2019-2020 School Calendar Draft
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10.3. Authorize Signatory on Board Accounts at Citizens Alliance Bank, Granite Falls, MN
Description:
LeeAnn Boushek, Tara Miller, Alyssa Johnson, Sharon Rupp, Susan Bones, Jeremy Corner
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10.4. Authorize Signatory on Board Accounts at Granite Falls Bank, Granite Falls, MN
Description:
LeeAnn Boushek, Tara Miller, Alyssa Johnson, Sharon Rupp, Susan Bones, Jeremy Corner
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10.5. Authorize Signatory on Payroll Accounts at Granite Falls Bank, Granite Falls, MN
Description:
LeeAnn Boushek, Tara Miller, Sharon Rupp, Susan Bones, Jeremy Corner
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10.6. Authorize Signatory on Payroll Accounts at F & M Bank, Clarkfield, MN
Description:
LeeAnn Boushek, Tara Miller, Sharon Rupp, Susan Bones, Jeremy Corner
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10.7. Approval of 2019 Letter of Intent for Membership with PACT for Families
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10.8. Approval of Field Trip Request - FFA Chapter to Alaska - July 26-August 2, 2019
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11. Policy Update
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11.1. Meeting Minutes/Notes - February 5, 2019
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11.2. First Reading of Mandated Policies
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11.2.1. 604 - Instructional Curriculum
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11.2.2. 618 - Assessment of Student Achievement
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11.2.3. 619 - Staff Development for Standards
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11.3. Review of Mandated Policies
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11.3.1. 613 - Graduation Requirements
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11.3.2. 614 - School District Testing Plan and Procedure
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11.3.3. 615 - Testing Accommodations, Modifications and Exemptions for IEPs, Section 504 Plans, and LEP Students
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11.3.4. 707 - Transportation of Public School Students
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11.3.5. 802 - Disposition of Obsolete Equipment and Material
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12. Discussion Items
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12.1. Cooperative Agreement with ECHO Charter School - Trap Team
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13. Upcoming Events
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13.1. No School - Staff Development - February 15, 2019
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13.2. No School - Presidents Day - February 18, 2019
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13.3. Early Dismissal - Staff Development - March 6, 2019 - 2:30 pm
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13.4. Board Meeting - March 11, 2019 - Board Room - 6:00 pm
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14. Adjournment
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