September 12, 2011 at 7:00 PM - Regular
| Minutes |
|---|
|
1. Call to Order
|
|
2. Approval of Agenda
|
|
3. Approval of August 22, 2011 Meeting Minutes
|
|
4. Opportunity for Citizens to Speak
|
|
5. Reports
|
|
5.1. Enrollment Report
|
|
5.2. Finance Report
|
|
5.3. Bert Raney Elementary Report - J. Kennedy
|
|
5.4. YME High School Report - K. Norell
|
|
5.5. Superintendent Report - A. Stoeckman
|
|
6. Action Items
|
|
6.1. Approval of Bills for Payment
|
|
6.2. Approval of 2011-2012 Preliminary Seniority List
|
|
6.3. Approval of Contract with Hildi Inc. for Actuarial Services
|
|
6.4. Food Service Meal Price
|
|
6.5. Overdue Food Service Accounts
|
|
6.6. Amendment to 2011-2012 School Calendar
|
|
7. Personnel Items
|
|
7.1. Principal Contract
|
|
7.2. Resignation - ECFE Teacher - S. Stenson
|
|
7.3. ECFE Instructor - S. Smallfield
|
|
7.4. Intramural Advisor - B. Lecy
|
|
7.5. Assistant Golf Coach - B. Lecy
|
|
8. Discussion Items
|
|
9. Upcoming Events
|
|
9.1. Board Meeting - October 10, 2011 - 7:00 pm - YME Board Room
|
|
10. Adjourn
|
|
11. Closed Session
|
|
11.1. Principal Contract Negotiations
|