May 28, 2013 at 6:00 PM - Virginia Regular Meeting
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1. Call to Order of regular meeting.
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2. Pledge of Allegiance.
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3. Consider additions or deletions to the agenda.
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4. Recognition of visitors and public input regarding the meeting agenda.
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5. Consider Consent Agenda:
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5.1. Minutes of the May 13, 2013, regular meeting.
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5.2. Cash on Hand Finance Report.
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5.3. Electronic Transfer Report for April, 2013.
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5.4. MNDOT response to resolution on HWY 53 westerly route.
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5.5. AFSCME Notice of Desire to Negotiate.
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5.6. Minnesota Rural Education Association Membership Renewal 2013-2014.
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5.7. $195.00 from Domino's Pizza (Domino's Days) for Roosevelt Elementary School.
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5.8. Resignation of part-time Roosevelt secretary Barbara Horvat effective May 20, 2013.
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5.9. Resignation of Title I aide Lindsey Nehiba effective May 15, 2013.
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5.10. Hire Jacqueline Stender for the secondary education teaching position at Lane BA Step 6 for 2013-2014.
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5.11. Hire Liam Conger for the secondary social studies position at Lane BA Step 3 for 2013-2014.
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5.12. Hire Isaac Christiansen for the secondary social studies position at Lane BA Step 1 for 2013-2014.
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6. Recognition/Reports:
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6.1. Recognition of Senior Student Representative and report.
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6.2. High School Principal.
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6.3. Superintendent.
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6.4. Policy Committee.
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6.5. Presentation of Red Quill Award.
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7. Administration:
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7.1. Consider Renewal of Food Service Management Contract with INAC, inc.
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7.2. Consider 2013-14 Meal Prices.
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8. Policies:
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8.1. Reviewed Policies- no changes:
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8.1.1. 101 LEGAL STATUS OF THE SCHOOL DISTRICT
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8.1.2. 101.1 NAME OF THE SCHOOL DISTRICT
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8.1.3. 102 EQUAL EDUCATIONAL OPPORTUNITY
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8.1.4. 203 OPERATION OF THE SCHOOL BOARD – GOVERNING RULES
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8.1.5. 203.6 CONSENT AGENDAS
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8.1.6. 207 PUBLIC HEARINGS
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8.1.7. 209 CODE OF ETHICS
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8.1.8. 210 CONFLICT OF INTEREST – SCHOOL BOARD MEMBERS
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8.1.9. 211 CRIMINAL OR CIVIL ACTION AGAINST SCHOOL DISTRICT, SCHOOL BOARD MEMBER, EMPLOYEE, OR STUDENT
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8.1.10. 213 SCHOOL BOARD COMMITTEES
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8.1.11. 214 OUT-OF-STATE TRAVEL BY SCHOOL BOARD MEMBERS
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8.2. Revised Policies- changes:
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8.2.1. 103 COMPLAINTS - STUDENTS, EMPLOYEES, PARENTS, OTHER PERSONS
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8.2.2. 104 SCHOOL DISTRICT MISSION STATEMENT
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8.2.3. 201 LEGAL STATUS OF THE SCHOOL BOARD
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8.2.4. 202 SCHOOL BOARD OFFICERS
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8.2.5. 203.1 SCHOOL BOARD PROCEDURES; RULES OF ORDER
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8.2.6. 203.2 ORDER OF THE REGULAR SCHOOL BOARD MEETING
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8.2.7. 203.5 SCHOOL BOARD MEETING AGENDA
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8.2.8. 204 SCHOOL BOARD MEETING MINUTES
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8.2.9. 205 OPEN MEETINGS AND CLOSED MEETINGS
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8.2.10. 206 PUBLIC PARTICIPATION IN SCHOOL BOARD MEETINGS/COMPLAINTS ABOUT PERSONS AT SCHOOL BOARD MEETINGS AND DATA PRIVACY CONSIDERATIONS
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8.2.11. 208 DEVELOPMENT, ADOPTION, AND IMPLEMENTATION OF POLICIES
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8.2.12. 212 SCHOOL BOARD MEMBER DEVELOPMENT
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9. Public input regarding meeting agenda.
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10. Meeting Announcements:
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10.1. Finance Committee meeting on Tuesday, May 28, 2013, at 7:30 A.M. in the superintendent's office.
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10.2. Policy Committee meeting on Tuesday, May 28, 2013, at 4:30 P.M. in the superintendent's office.
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10.3. Employee appreciation breakfast on Thursday, May 30, 3013, at 7:30 A.M. in the high school cafeteria.
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10.4. Our next regular meeting will be on Monday, June 10, 2013, at 6:00 P.M. in the Board Room, Roosevelt 104.
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10.5. Consider Board VEA Negotiations Planning meeting.
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10.6. Consider Board AFSCME Negotiations Planning meeting.
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11. Adjournment.
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