November 10, 2014 at 4:00 PM - Regular

1. Call to Order

2. Reading of the YME Mission Statement

3. Approval of Agenda

4. Approval of Minutes from the October 13, 2014 Special Board Meeting

5. Opportunity for Citizens to Speak

6. Special Reports

6.1. FY 2014 Audit Report - B. Evenstad, Hoffman & Brobst, PLLP

6.2. Fall Coach/Adviser Report  - Coaches & T. Knapper

6.3. ECFE Program Report - E Balfany

6.4. Gym Space - T. Knapper

7. Board Committee Reports

7.1. Negotiation Committee

7.2. Finance Committee

8. Reports

8.1. Enrollment Report

8.2. Finance Report

8.3. Bert Raney Elementary Report - L. Hansen

8.4. YME MS/HS Report - R. Luft

8.5. Superintendent Report - A. Stoeckman

9. Action Items

9.1. Resolution Canvassing the Results of November 4, 2014 Special Election - Referendum

9.2. Resolution Canvassing the Results of November 4, 2014 General Election - School Board Members

9.3. Resolution to Issue Certificates of Election

9.4. Approval of FY2014 Audit Report

9.5. Approval of Bills for Payment

9.6. Assurance of Compliance with State & Federal Law Prohibiting Discrimination

9.7. Contract for Dakota Language Classes

9.8. Bank Signature Card Authorization -  School Admin. Account

9.9. Bank Signature Card Authorization - Student Activities Fund

9.10. Resolution Supporting Grant Application to MN State High School League

10. Personnel Items

10.1. Resignation - Assistant Football Coach - J. Lalim

10.2. Resignation - Senior Advocate - R. Bendel

11. Discussion Items

11.1. Interim Superintendent Screening

12. Upcoming Events

12.1. Buildings & Grounds Committee Meeting - November 17, 2014 - 9:30 am - Dist. Ofc.

12.2. No School - Thanksgiving Break - November 27 & 28, 2014 - District

12.3. Truth in Taxation Hearing  - December 8, 2014 - 6:00 pm - YME Board Room

12.4. School Board Meeting - December 8, 2014 - 6:30 pm - YME Board Room 

12.5. Christmas Break - No School - December 24, 2014 - January 2, 2015 - District

13. Adjourn