December 10, 2018 at 6:00 PM - Regular
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1. Call the Meeting to Order
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2. Pledge of Allegiance
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3. Roll Call of Board Members
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4. Approval of Agenda
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5. Reading of the YME Mission Statement
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6. Public Address to the Board of Education
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7. FY18 Audit Report - Hoffman & Brobst, PLLP
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7.1. Approval of FY18 Audit Report
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8. Truth in Taxation Hearing
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8.1. Budget & Levy Information - FY18 & FY19 - LeeAnn Boushek, Finance Officer
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8.2. Approval of Levy Certification
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9. Consent Agenda
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9.1. Regular Business
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9.1.1. Approval of Regular Meeting Minutes - November 13, 2018
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9.1.2. Approval of Payment for Claims
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9.1.3. Approval of Finance Report
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9.1.4. Approval of Enrollment Report
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10. Reports
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10.1. Special Reports
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10.1.1. Science Club - Youth Energy Summit (YES) - Steve Petrich & Students
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10.2. District Report - Rich Schneider - Superintendent
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10.3. Bert Raney Elementary Report - Lisa Hansen, Principal
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10.4. YME MS/HS Report - Ryan Luft, Principal
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10.5. Written Reports Submitted
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11. Old Business
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12. New Business
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12.1. Personnel Items
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12.1.1. Leave Requests & Resignations
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12.1.1.1. Leave of Absence Request - Food Service - Kari Staab
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12.1.1.2. Leave of Absence Request - BRE Administrative Assistant - Liz DeBlieck
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12.1.1.3. Resignation - Bert Raney Elementary Paraprofessional - Pam Weber
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12.1.1.4. Resignation - JH Football Coach & JH Track Coach - Pete Scheffler
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12.1.2. New Hires
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12.1.2.1. Long-Term Substitute - BRE Administrative Assistant - Nicolle Kotek
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12.1.2.2. Long-Term Substitute - BRE Administrative Assistant - Janie Ator
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12.1.2.3. Employment - Junior High Football Coach - Evan Fagen
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12.1.2.4. Volunteer - Boys Basketball Coach - Adam Savariego
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12.1.2.5. Volunteer - Assistant Knowledge Bowl Coach - Chris Jensen
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12.1.2.6. Volunteer - Girls Basketball Coach - Bruce Hartwig
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12.2. Resolution Establishing a Combined Polling Place for School District Elections Not Held in Conjunction with a Statewide Election
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12.3. Resolution Directing the Administration to Make Recommendations on the Reduction of Programs and Positions due to Declining Enrollment
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12.4. Approval of Indian Policies and Procedures - 2018-2019
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12.5. Minnesota School Employees Association Contract
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13. Policy Update
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14. Correspondence
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14.1. Safety Committee Meeting Notes - November 15, 2018
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14.2. Amendment to Lease Agreement with Martin Marietta
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15. Upcoming Events
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15.1. Early Dismissal - Staff Development - December 19, 2018 - 2:30 pm
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15.2. Early Dismissal - Christmas Break - December 21, 2018 - 1:00 pm
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15.3. No School - Christmas Break - December 24, 2018 - January 1, 2019
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15.4. Early Dismissal - Staff Development - January 9, 2018 - 2:30 pm
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15.5. School Board Meeting - January 14, 2019 - Board Room - 6:00 pm
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15.6. MSBA Leadership Conference - January 17-18, 2019
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16. Closed Session For Negotiation Purposes
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17. Adjournment
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