January 9, 2012 at 5:30 PM - Regular
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1. Selection of Acting Chair
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2. Call to Order
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3. Selection of Officers
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3.1. Chair
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3.2. Vice-Chair (Optional)
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3.3. Clerk
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3.4. Treasurer
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4. Board Organization
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4.1. Negotiations Committee Representatives (2-3)
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4.2. Finance Committee Representatives (2-3)
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4.3. Policy Commtitee Representatives (2-3)
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4.4. Buildings & Grounds Committee Representatives (2-3)
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4.5. MVCC Board Representatives (3)
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4.6. MRVED Board Representative (1)
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4.7. MSHSL Representative (1)
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4.8. MSBA Liaison (1)
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4.9. UMVRDC Representative (1)
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5. Approval of Agenda
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6. Approval of December 12, 2011 Meeting Minutes
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7. Opportunity for Citizens to Speak
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8. Special Reports
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8.1. 6th Grade Report - 6th Grade Team
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9. Reports
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9.1. Enrollment Report
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9.2. Finance Report
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9.3. Bert Raney Elementary Report - J. Kennedy
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9.4. YME High School Report - K. Norell
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9.5. Superintendent Report - A. Stoeckman
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10. Action Items
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10.1. Approval of Bills for Payment
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10.2. Flexible Learning Year Calendar
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11. Personnel Items
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11.1. Resignation - Senior Advocate - H. Velde
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11.2. Resignation - Marching Band Co-Director - N. Boelter
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11.3. BRE Math Invervention Specialist - M. Rheinheimer
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12. Discussion Items
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12.1. Second Board Meeting - Work Session - January 23, 2012
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13. Upcoming Events
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13.1. Q-Comp WebEx - January 12, 2012 - 3-5pm
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13.2. MN School Board Association Conference - January 12-13, 2012 - Minneapolis
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13.3. Paraprofessional Week - January 16-20, 2012
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13.4. MRVED MELT - January 16, 2012 - Hosted at YME
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14. Adjourn
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