January 11, 2016 at 6:00 PM - Regular

1. Call the Meeting to Order - Dr. Rick Clark

2. Roll Call of Board Members

3. Board Organization

3.1. Selection of Board Officers for 2016

3.1.1. Chair

3.1.2. Vice-Chair

3.1.3. Clerk

3.1.4. Treasurer

3.2. Committee Membership

3.2.1. Negotiation Committee

3.2.2. Finance Committee

3.2.3. Policy Committee

3.2.4. Buildings & Grounds Committee

3.2.5. MVCC Board

3.2.6. MRVED Board

3.2.7. MSHSL Representative

3.2.8. MSBA Liaison

4. Approval of Agenda

5. Reading of the YME Mission Statement

6. Public Address to the Board of Education

7. Consent Agenda - Action

7.1. Regular Business

7.1.1. Approval of Regular Meeting Minutes - December 14, 2015

7.1.2. Approval of Payment for Claims

7.1.3. Approval of Finance Report

7.1.4. Approval of Enrollment Report

7.2. Personnel Items

7.2.1. Approval of Long-Term Kindergarten Substitute - Ashly Sneller

7.2.2. Approval of Leave of Absence Request - Mike Gaffaney

7.2.3. Accept Resignation - Head Volleyball Coach - Stacy Hinz

8. Reports

8.1. District - Dr. Rick Clark, Superintendent

8.2. YME Middle/High School - Ryan Luft, Principal

8.3. Bert Raney Elementary - Lisa Hansen, Principal

9. Written Reports Submitted

10. Old Business

10.1. Approve or Redirect Strategic Plan

10.2. Approval of Election Finance Report - November 3, 2015 Special Election

10.3. Authorization for $5.00 per Pupil Unit for Flexible Learning Year Staff Development Activities

10.4. Approve Report on Worlds' Best Work Force (WBWF)

10.5. Board of Education Action to Determine the Status of Superintendent of Schools for 2016-2017

11. New Business

11.1. Chamber of Commerce Membership

12. Correspondence

12.1. Correspondence with the City of Granite Falls regarding Roof Drains

12.2. MSBA Officers' Workshop

13. Closed Session for the Purpose of Student Matter involving a Recommendation for Expulsion. Mn Statutes 13D.05, subd 2, section 3 (Closed Meeting permitted) and MnStatute 13.32 (Educational Data defined)

14. Adjourn the Meeting