December 9, 2013 at 6:00 PM - Regular

1. Call to Order

2. Approval of Agenda

3. Truth in Taxation Hearing

4. Approval of November 14, 2013 Meeting Minutes

5. Opportunity for Citizens to Speak

6. Special Reports

6.1. Chemical Health Coalition of Yellow Medicine County

6.2. Fall Musical - J. Iverson

7. Board Committee Reports

7.1. Finance Committee

7.2. Transportation Committee

8. Reports

8.1. Enrollment Report

8.2. Finance Report

8.3. Bert Raney Elementary Report - M. Hesch

8.4. Middle/High School Report - M. Meihak

8.5. Superintendent Report - A. Stoeckman

9. Action Items

9.1. Approval of Bills for Payment

9.2. Certification of 2013 Pay 2014 Levy

9.3. 2014 Letter of Intent for Membership - PACT for Families Collborative

9.4. MSHSL Region Facilities Use Agreement

9.5. Resolution Establishing Procedures for Reimbursement of  Certain Expenditures from Proceeds of Future Bond Issues or Other Borrowings

10. Personnel Items

10.1. Superintendent Contract - A. Stoeckman

10.2. Resignation - C-Squad Volleyball Coach - K. Fischer

10.3. Resignation - Assistant Football Coach - D. Baldry

10.4. Resignation - Girls Tennis Coach - S. Barber

11. Discussion Items

11.1. Extra-Curricular Participation

12. Upcoming Events

12.1. Teacher Negotiations - December 19, 2013 - YME Board Room - 6:00 pm

12.2. YME Winter Break -December 23, 2013 - January 1, 2014

12.3. School Resumes after Winter Break - January 2, 2014

12.4. YME School Board Meeting - January 13, 2014 - YME Board Room - 6:00 pm

13. Closed Meeting

13.1. Preliminary Consideration for Student Discipline

14. Adjourn