January 8, 2018 at 6:00 PM - Regular
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1. Call the Meeting to Order
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2. Roll Call of Board Members
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3. Approval of Agenda
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4. Reading of the YME Mission Statement
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5. Public Address to the Board of Education
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6. Consent Agenda - Action
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6.1. Regular Business
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6.1.1. Approval of Regular Meeting Minutes - December 11, 2017
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6.1.2. Approval of Payment for Claims
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6.1.3. Approval of Finance Report
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6.1.4. Approval of Enrollment Report
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6.1.5. Acceptance of Gifts from Fagen Family Foundation
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6.2. Personnel Items
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6.3. Policy Update
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6.3.1. Policy 534 - Food Service Policy - First Reading
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6.3.2. Approval of Indian Policies and Procedures 2018
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7. Reports
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7.1. District - Dr. Rick Clark, Superintendent
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7.2. Bert Raney Elementary - Lisa Hansen, Principal
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7.3. YME Middle/High School - Ryan Luft, Principal
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7.3.1. Indian Education Report - Roberta Bjerkeset
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8. Written Reports Submitted
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9. Old Business
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9.1. Reminder of Special Board Meeting for the Purpose of Developing Superintendent Search Protocols - January 22, 2018 @ 6:00 PM - Board Room - Open Meeting
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10. New Business
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10.1. Election of Board Officers for 2018 Calendar Year
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10.1.1. Election of Board Treasurer
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10.1.2. Election of Board Clerk
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10.1.3. Election of Board Vice Chairperson
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10.1.4. Election of Board Chairperson
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10.2. Committee Membership for 2018 Calendar Year (Current Membership List)
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10.2.1. Negotiations - Dawn Odegard, Sharon Rupp, Sonja Pederson
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10.2.2. Building and Grounds - Steve Rupp, Jeremy Corner
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10.2.3. Finance - Jeremy Corner, Steve Rupp, Dawn Odegard
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10.2.4. Policy - Sharon Rupp, Susan Bones
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10.2.5. MSHSL - Steve Rupp
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10.2.6. MVCC - Amanda Lecy, Dawn Odegard, Sharon Rupp
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10.2.7. MSBA Liaison - Sharon Rupp
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10.2.8. MRVED - Susan Bones
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10.2.9. Indian Liaison - Susan Bones
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10.3. Discussion - Pledge of Allegiance at Board meeting - Jeremy Corner
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10.4. Approval of a One Year Contract with Dr. Rick Clark for Superintendent Services
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11. Correspondence
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12. Upcoming Events
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12.1. Early Dismissal - Staff Development - January 10, 2018 - 2:30 pm
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12.2. No School - Staff Development - MRVED MELT - January 15, 2018
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12.3. End of 2nd Quarter - January 19, 2018
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12.4. No School - Staff Development- January 22, 2018
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12.5. Special Board Meeting - Superintendent Search Protocols - January 22, 2018 - Board Room - 6:00 pm
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12.6. Early Dismissal - Staff Development - February 7, 2018 - 2:30 pm
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12.7. School Board Meeting - February 12, 2018 - 6:00 pm - Board Room
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12.8. No School - Staff Development - February 16, 2018
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12.9. No School - Presidents Day - February 19, 2018
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12.10. Early Dismissal - Staff Development - February 28, 2018 - 2:30 pm
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12.11. Board Meeting - March 12, 2018 - 6:00 pm - Board Room
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13. Adjourn the Meeting
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