June 14, 2021 at 6:00 PM - Regular Meeting
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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. Consent Agenda
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7.1. Approval of Meeting Minutes - May 10, 2021
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7.2. Approval of Payment for Claims
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7.3. Approval of Finance Report
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7.4. Approval of Enrollment Report
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8. Reports
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8.1. YME Q-Comp Committee Report - MaryElla Clouse
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8.2. YME MS/HS Board Report - Ryan Luft, Principal
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8.3. Bert Raney Elementary Report - Lisa Hansen, Principal
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8.4. District Report - Rich Schneider, Superintendent
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8.5. Celebrations & Recognitions
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8.6. Committee Reports (Board Members)
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8.6.1. Policy Committee - May 17, 2021
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8.6.2. Buildings & Grounds Committee - June 9, 2021
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8.7. Summary of Ryan Luft Evaluation from May 10, 2021 Closed Session
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9. New Business
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9.1. Personnel Items
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9.1.1. Leave Requests & Resignations
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9.1.1.1. Accept Resignation - Cheri Fjermestad - Girls Tennis Coach
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9.1.2. New Hires
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9.1.2.1. Approval of Employment - Curriculum Director/Instructional Coach - Stacy Hinz
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9.1.2.2. Approval of Employment - Co-Head Boys Basketball Coach - Logan DeBlieck
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9.1.2.3. Approval of Employment - Co-Head Boys Basketball Coach - Matt Johnson
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9.1.2.4. Approval of Employment - Assistant Boys Basketball Coach - Dylan Lindstrom
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9.1.2.5. Approval of Employment - Assistant Boys Basketball Coach - Brandon Mensink
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9.1.2.6. Approval of Employment - Junior High Boys Basketball Coach - Matt Hoefer
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9.1.2.7. Approval of Employment - Girls Tennis Coach - Jeff Lalim
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9.1.2.8. Approval of Employment - Success Coach - Leah Schueler
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9.1.2.9. Approval of Employment - Preschool Instructor - Anne Jo Voorhees
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9.2. Approval of Preliminary Budget for 2021-2022 (FY2022)
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9.3. Resolution to Authorize Signatory on School Board General Account # 265332 at Citizens Alliance Bank, Granite Falls, MN - Sharon Rupp, Dawn Odegard, Jeremy LeBlanc, Tara Miller, Alyssa Johnson, Jeremy Wilcox
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9.4. Resolution to Authorize Signatory on Administrative Account # 265412 at Citizens Alliance Bank, Granite Falls, MN - Tara Miller, Jeremy Wilcox, Richard Schneider
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9.5. Resolution to Authorize Signatory on Payroll Account # 40598 at Granite Falls Bank, Granite Falls, MN - Jeremy Wilcox, Tara Miller, Sharon Rupp, Dawn Odegard, Jeremy LeBlanc
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9.6. Resolution to Authorize Signatory on Payroll Account # 219030007 at F&M Bank, Clarkfield, MN - Jeremy Wilcox, Tara Miller, Sharon Rupp, Dawn Odegard, Jeremy LeBlanc
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9.7. Approval of Membership Renewal with the MSHSL for the 2021-2022 School Year
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9.8. Approval of Health Insurance Agreement with Superintendent Schneider
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9.9. Rescind Policy 808 - COVID-19 Face Covering Policy
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9.10. Approve Fees & Rates Schedule for 2021-22
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9.11. Solicit Bids for Milk and Milk Products for the 2021-2022 School Year
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10. Policy Update
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10.1. Policy 410 - Family and Medical Leave Policy
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10.2. Policy 413 - Harassment and Violence
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10.3. Policy 414 - Mandated Reporting of Child Neglect or Physical or Sexual Abuse
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10.4. Policy 506 - Student Discipline
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10.5. Policy 514 - Bullying Prohibition Policy
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10.6. Policy 524 - Internet Acceptable Use and Safety Policy
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10.7. Policy 616 - School District System Accountability
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10.8. Policy 806 - Crisis Management Policy
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10.9. Policy 533 - Wellness Policy
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11. Discussion Items
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11.1. BRE Student Handbook - 2021-2022 - DRAFT
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11.2. YME MS/HS Student Handbook - 2021-2022 - DRAFT
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11.3. Safe Learning Plan Update
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11.4. Strategic Planning Review
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12. Correspondence
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13. Upcoming Events
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13.1. Board Meeting - July 12, 2021 - 6:00 pm
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14. Adjourn
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