February 10, 2014 at 6:00 PM - Regular
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1. Call to Order
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2. Approval of Agenda
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3. Approval of January 13, 2014 Meeting Minutes
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4. Opportunity for Citizens to Speak
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5. Special Reports
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5.1. YME FFA Chapter Update - D. Refsland & Students
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5.2. World's Best Workforce - A. Stoeckman
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6. Board Committee Reports
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6.1. Finance Committee
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7. Reports
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7.1. Enrollment Report
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7.2. Finance Report
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7.3. Bert Raney Elementary Report - M. Hesch
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7.4. YME MS/HS Report - M. Meihak
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7.5. Superintendent Report - A. Stoeckman
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8. Action Items
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8.1. Approval of Bills for Payment
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8.2. Approval of Consequence Guidelines
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8.3. Approval to Contract with Springsted Incorporated as a Financial Adviser to Provide Referendum Planning Services
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8.4. Approval to Contract with Eide Bailey to Provide Consulting Services Relating to the Affordable Care Act
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8.5. Adoption of Resolution Opposing the Proposed Demolition and Removal of the 300 Building at the Granite Falls Campus of Minnesota West Community and Technical College
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9. Personnel Items
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9.1. Resignation - Assistant Softball Coach - E. Gregoire
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10. Discussion Items
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10.1. Studio E Architechts
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10.2. Athletics & Activities
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10.3. Policy Committee - 700, 800, & 900 Series Review
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11. Upcoming Events
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11.1. No School - February 14, 2014 - Work/Staff Development Day
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11.2. Early Out - March 10, 2014 - YME Hosting Music Contest
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11.3. Board Meeting - March 10, 2014 - YME Board Room - 6:00 pm
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12. Adjourn
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