January 9, 2023 at 6:00 PM - Regular Meeting
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1. Call the Meeting to Order
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2. Seat New Board Members
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3. Pledge of Allegiance
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4. Roll Call of Board Members
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5. Approval of Agenda
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6. Reading of the YME Mission Statement
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7. Public Address to the Board of Education
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8. Board Organization for 2023
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8.1. Election of Board Officers for 2023
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8.1.1. Board Chair
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8.1.2. Board Vice-Chair
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8.1.3. Board Clerk
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8.1.4. Board Treasurer
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8.2. Committee Membership for 2023
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8.2.1. Negotiation Committee
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8.2.2. Finance Committee
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8.2.3. Policy Committee
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8.2.4. Buildings & Grounds Committee
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8.2.5. Technology Committee
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8.2.6. Indian Parent Advisory Committee
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8.2.7. MN Valley Cooperative (MVCC) Board
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8.2.8. MN River Valley Education District (MRVED) Board
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8.2.9. MN State High School League (MSHSL) Representative
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8.2.10. MN School Boards Association (MSBA) Liaison
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9. Consent Agenda
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9.1. Approval of Meeting Minutes - December 12, 2022
Attachments:
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9.2. Approval of Payment for Claims
Attachments:
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9.3. Approval of Finance Report
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9.4. Approval of Enrollment Report
Attachments:
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10. Reports
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10.1. Voices and Views River Video - Tammy Isfeld, Art Teacher
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10.2. YME MS/HS Board Report - Jana Anderson, Principal
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10.3. Bert Raney Elementary Report - Lisa Hansen, Principal
Attachments:
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10.4. District Report - Rich Schneider, Superintendent
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10.5. Celebrations & Recognitions
Attachments:
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10.6. Committee Reports (Board Members)
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11. New Business
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11.1. Personnel Items
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11.1.1. Leave Requests & Resignations
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11.1.1.1. Reduction in Time - MS/HS Attendance Secretary - Diane Weber
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11.1.1.2. Accept Resignation - Outside Maintenance - Todd Reishus
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11.1.1.3. Accept Resignation - Food Service Cashier Accountant - Meagan DeKam
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11.1.2. New Hires
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12. Policy Update
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13. Discussion Items
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13.1. 2022-2023 Calendar Discussion
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14. Correspondence
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15. Upcoming Events
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15.1. MSBA Conference - January 12 & 13, 2023 - Minneapolis
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15.2. End of 2nd Quarter - January 13, 2023
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15.3. No School - Staff Development - January 16 & 17, 2023
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15.4. Curriculum Advisory Committee - January 23, 2023 - 5:30 pm
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15.5. Early Dismissal - Staff Development - January 25, 2023 - 2:00 pm
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15.6. Finance Committee Meeting - February 1, 2023 - 5:30 pm
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15.7. Early Dismissal - February 8, 2023 - 2:00 pm
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15.8. Policy Committee Meeting - February 8, 2023 - 5:30 pm
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15.9. Board Meeting - February 13, 2023 - 6:00 pm
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16. Adjourn
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