January 14, 2019 at 6:00 PM - Regular
| Minutes |
|---|
|
1. Call the Meeting to Order
|
|
2. Pledge of Allegiance
|
|
3. Roll Call of Board Members
|
|
4. Board Organization
|
|
4.1. Acceptance and Oath of Office for New Board Members
|
|
4.2. Installment of New Board Members
|
|
4.3. Election of Board Officers for 2019
|
|
4.3.1. Chair
|
|
4.3.2. Vice-Chair
|
|
4.3.3. Clerk
|
|
4.3.4. Treasurer
|
|
4.4. Committee & Board Membership for 2019
|
|
4.4.1. Negotiation Committee
|
|
4.4.2. Finance Committee
|
|
4.4.3. Policy Committee
|
|
4.4.4. Buildings & Grounds Committee
|
|
4.4.5. MVCC Board
|
|
4.4.6. MRVED Board
|
|
4.4.7. MSHSL Representative
|
|
4.4.8. MSBA Liaison
|
|
5. Approval of Agenda
|
|
6. Reading of the YME Mission Statement
|
|
7. Public Address to the Board of Education
|
|
8. Consent Agenda
|
|
8.1. Regular Business
|
|
8.1.1. Approval of Regular Meeting Minutes - December 10, 2018
|
|
8.1.2. Approval of Payment for Claims
|
|
8.1.3. Approval of Finance Report
|
|
8.1.4. Approval of Enrollment Report
|
|
9. Reports
|
|
9.1. Special Reports
|
|
9.1.1. FFA Report - Darrel Refsland & Students
|
|
9.2. District Report - Rich Schneider - Superintendent
|
|
9.3. Bert Raney Elementary Report - Lisa Hansen, Principal
|
|
9.4. YME MS/HS Report - Ryan Luft, Principal
|
|
9.5. Written Reports Submitted
|
|
10. Old Business
|
|
11. New Business
|
|
11.1. Personnel Items
|
|
11.1.1. Leave Requests & Resignations
|
|
11.1.2. New Hires
|
|
11.1.2.1. Long-Term Substitute - MS/HS English Instructor - JoAnn Chambs
|
|
11.2. Approval of Indian Policies and Procedures - 2018-2019
|
|
11.3. American Indian Parent Advisory Committee Compliance
|
|
11.4. Approval of Minnesota School Employees Association (MSEA) Contract
|
|
11.5. Approval of Pay Equity Implementation & Compliance Report
|
|
11.6. Approval of Membership in the Granite Falls Area Chamber of Commerce
|
|
11.7. 2019-2020 School Calendar Draft
|
|
11.8. Approval of Construction Methods Class Agreement
|
|
11.9. Approval of Auxiliary Gymnasium Donation
|
|
12. Policy Update
|
|
13. Correspondence
|
|
13.1. MSBA Officers Workshop - February 2019
|
|
14. Upcoming Events
|
|
14.1. MSBA Leadership Conference - January 17-18, 2019 - Minneapolis
|
|
14.2. End of 2nd Quarter - January 18, 2019
|
|
14.3. No School - Staff Development - January 21 & 22, 2019
|
|
14.4. Buildings & Grounds Committee Meeting - January 22, 2019 - 4:00 pm - Board Room
|
|
14.5. Finance Committee Meeting - January 29, 2019 - 5:00 pm - Board Room
|
|
14.6. Policy Committee Meeting - February 5, 2019 - 5:00 pm - Board Room
|
|
14.7. Early Dismissal - Staff Development - February 6, 2019 - 2:30 pm
|
|
14.8. Board Meeting - February 11, 2019 - 6:00 pm - Board Room
|
|
14.9. No School - Presidents Day - February 18, 2019
|
|
15. Adjournment
|