October 9, 2017 at 6:00 PM - Regular
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1. Call the Meeting to Order
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2. Roll Call of Board Members
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3. Approval of Agenda
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4. Reading of the YME Mission Statement
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5. Public Address to the Board of Education
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6. Consent Agenda - Action
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6.1. Regular Business
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6.1.1. Approval of Regular Meeting Minutes - September 11, 2017
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6.1.2. Approval of Payment for Claims
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6.1.3. Approval of Finance Report
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6.1.4. Approval of Enrollment Report
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6.1.5. Declare Telephones from Old System as Obsolete and Dispose Of
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6.2. Personnel Items
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6.2.1. Annual Approval of YME Teacher Seniority List (2017-2018)
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6.2.2. Employment - Long-Term Substitute - Kindergarten - Tammy Dandurand
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6.2.3. Resignation - Senior Advocate/Senior Center Coordinator - Steph Fry
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7. Reports
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7.1. District - Dr. Rick Clark, Superintendent
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7.2. Bert Raney Elementary - Lisa Hansen, Principal
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7.3. YME Middle/High School - Ryan Luft, Principal
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8. Written Reports Submitted
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8.1. MRVED Meeting Minutes - August 30, 2017
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8.2. MSHSL Region 3A Update - September 2017
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8.3. Finance Committee Minutes - September 25, 2017
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9. Old Business
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9.1. Consideration of Verizon Lease for Antenna Placement on School Property
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10. New Business
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10.1. Discussion - Superintendent Search - Vision & Goals
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10.2. Discussion/Nomination of an Interested Board Member for the Position of Candidate for SW/WC Service Cooperative Board of Directors
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10.3. Discussion - Attendance at the MN School Boards Leadership Conference - January 11 & 12, 2018
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10.4. Discussion - Flexible Learning Year (Start before Labor Day)
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10.5. Approval of Wrestling Room Floor Repairs and Rehabilitation
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10.6. Consideration of New Guardrails in Gym
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10.7. Approval - MIEA Field Trip
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11. Correspondence
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11.1. Eighth Judicial District Court to Board of Education - September 1, 2017
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11.2. Statement of Auditing Standards - Hoffman & Brobst, CPA
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11.3. MSBA Phase III & IV Training Offerings
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12. Upcoming Events
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12.1. Policy Committee Meeting - October 10, 2017 - 6:00 pm - Board Room
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12.2. Early Dismissal - October 11, 2017 - 2:30 pm
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12.3. 1:1 Technology Committee Meeting - October 17, 2017 - 5:00 pm - Board Room
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12.4. No School - Staff Development - October 18, 2017
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12.5. No School - Education MN Break - October 19 & 20, 2017
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12.6. Early Dismissal - October 25, 2017 - 2:30 pm
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12.7. End of First Quarter - November 3, 2017
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12.8. No School - Staff Development - November 6, 2017
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12.9. Board Meeting - November 13, 2017 - 6:00 pm - Board Room
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13. Adjourn the Meeting
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