April 8, 2019 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                 
                             | 
    
| 
            
             
                    
                                        7.1. Regular Business                 
                             | 
    
| 
            
             
                    
                                        7.1.1. Approval of Special Meeting Minutes - March 25, 2019                 
                             | 
    
| 
            
             
                    
                                        7.1.2. Approval of Payment for Claims                 
                             | 
    
| 
            
             
                    
                                        7.1.3. Approval of Finance Report                 
                             | 
    
| 
            
             
                    
                                        7.1.4. Approval of Enrollment Report                 
                             | 
    
| 
            
             
                    
                                        8. Reports                 
                             | 
    
| 
            
             
                    
                                        8.1. Special Reports                 
                             | 
    
| 
            
             
                    
                                        8.1.1. Robotics Demonstration - Andy Holt & Team                 
                             | 
    
| 
            
             
                    
                                        8.1.2. Preschool Overview - Lisa Hansen                 
                             | 
    
| 
            
             
                    
                                        8.2. District Report - Rich Schneider - Superintendent                 
                             | 
    
| 
            
             
                    
                                        8.3. Bert Raney Elementary Report - Lisa Hansen, Principal                 
                             | 
    
| 
            
             
                    
                                        8.4. YME MS/HS Report - Ryan Luft, Principal                 
                             | 
    
| 
            
             
                    
                                        8.5. Written Reports Submitted                 
                             | 
    
| 
            
             
                    
                                        8.5.1. Finance Committee Minutes - April 2, 2019                 
                             | 
    
| 
            
             
                    
                                        8.5.2. Buildings & Grounds Minutes - April 3, 2019                 
                             | 
    
| 
            
             
                    
                                        9. Old Business                 
                             | 
    
| 
            
             
                    
                                        9.1. Class of 2019 Request to be Exempt from Attendance                 
                             | 
    
| 
            
             
                    
                                        10. New Business                 
                             | 
    
| 
            
             
                    
                                        10.1. Termination - ELL Instructor - Due to Tier 1 License Requirements - Cindy Lavin                 
                             | 
    
| 
            
             
                    
                                        10.2. Personnel Items                 
                             | 
    
| 
            
             
                    
                                        10.2.1. Leave Requests & Resignations                 
                             | 
    
| 
            
             
                    
                                        10.2.1.1. Resignation - ECFE Instructor - Tara Tongen                 
                             | 
    
| 
            
             
                    
                                        10.2.2. New Hires                 
                             | 
    
| 
            
             
                    
                                        10.2.2.1. Employment - Logan DeBlieck - 0.5 FTE Spanish & 0.5 FTE Instructor - To Be Assigned                 
                             | 
    
| 
            
             
                    
                                        10.2.3. Salary Adjustment - Mr Schneider, Superintendent                 
                             | 
    
| 
            
             
                    
                                        10.2.4. Recognize Lisa Hansen as Preschool Program Coordinator                 
                             | 
    
| 
            
             
                    
                                        10.2.5. Grievance Appeal                 
                             | 
    
| 
            
             
                    
                                        10.2.6. Request for Hearing - Darlys Listul                 
                             | 
    
| 
            
             
                    
                                        10.2.7. Request for Hearing - Emily Enger                 
                             | 
    
| 
            
             
                    
                                        10.3. Approve LTFM Budget                 
                             | 
    
| 
            
             
                    
                                        10.4. Approve Capital Outlay Budget                 
                             | 
    
| 
            
             
                    
                                        10.5. Barcelona to Paris - Art Trip Request - June 2020                 
                             | 
    
| 
            
             
                    
                                        11. Discussion Items                 
                             | 
    
| 
            
             
                    
                                        11.1. School Nurse Position                 
                             | 
    
| 
            
             
                    
                                        12. Correspondence                 
                             | 
    
| 
            
             
                    
                                        13. Upcoming Events                 
                             | 
    
| 
            
             
                    
                                        13.1. Early Dismissal - Staff Development - April 17, 2019 - 2:30 pm                 
                             | 
    
| 
            
             
                    
                                        13.2. No School - April 19, 2019                 
                             | 
    
| 
            
             
                    
                                        13.3. Early Dismissal - Staff Development - May 1, 2019 - 2:30 pm                 
                             | 
    
| 
            
             
                    
                                        13.4. School Board Meeting - May 13, 2019 - Board Room - 6:00 pm                 
                             | 
    
| 
            
             
                    
                                        13.5. Finance Committee Meeting - May 14, 2019 - Board Room - 5:30 pm                 
                             | 
    
| 
            
             
                    
                                        14. Adjournment                 
                             |