February 12, 2018 at 6:00 PM - Regular

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 - Action

7.1. Regular Business

7.1.1. Approval of Regular Meeting Minutes - January 8, 2018

7.1.2. Approval of Special Meeting Work Session Notes - January 22, 2018

7.1.3. Approval of Payment for Claims

7.1.4. Approval of Finance Report

7.1.5. Approval of Enrollment Report

7.1.6. Approval of 2018 Letter of Intent for Membership with PACT for Families Collaborative

7.1.7. Approval of 2018 Membership with the Granite Falls Area Chamber of Commerce

7.1.8. Designation of Identified Official with Authority (IOwA) for MDE External User Access Recertification System - Denise Streich

7.2. Personnel Items

7.2.1. Leave of Absence Request - MS/HS Paraprofessional - Molly Sparks

7.2.2. Employment - Part-Time Temporary to Assist with ECSE Needs - Tammy Dandurand

7.2.3. Leave of Absence Request - 5th Grade - Pete Scheffler

7.2.4. Employment - Long-Term Substitute Teacher - 5th Grade - Shelly Gaffaney

7.3. Policy

7.3.1. Second Reading and Adoption - Policy 534 - Unpaid Meal Charges/Collection

8. Reports

8.1. Bert Raney Elementary - Lisa Hansen, Principal

8.2. YME Middle/HighSchool - Ryan Luft, Principal

9. Written Reports Submitted

10. Old Business

11. New Business

11.1. Special Education Funding Resolution

12. Correspondence

12.1. Tax Court Petition - Great River Energy

13. Upcoming Events

13.1. No School - Staff Development - February 16, 2018

13.2. No School - President's Day - February 19, 2018

13.3. Early Dismissal - Staff Development - February 28, 2018 - 2:30 pm

13.4. Board Meeting - March 12, 2018 - 6:00 pm - Board Room

14. Adjourn the Meeting