April 8, 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 March 25, 2013, regular meeting.
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5.2. Payment of the bills.
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5.3. ArcelorMittal $500.00 donation to the Virginia Engineering Club.
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5.4. Virginia Educational Fund $1,000.00 grant to the Virginia Engineering Club.
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5.5. Donation of a 20' aluminum pontoon, approximate value of $1.000, to the Virginia Engineering Club from Duane's Marine.
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5.6. Disposition of obsolete equipment and material.
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5.7. Resignation for the purpose of retirement of secondary teacher Chris Hagberg effective at the end of the 2012-2013 school year.
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5.8. Leave of absence of paraeducator Mary Thompson through April 9, 2013.
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5.9. Leave of absence of secondary teacher Valerie Carlson through May 30, 2013.
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6. Recognition/reports:
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6.1. Recognition: ExCEL Awards, Girls Nordic Ski, and Boys Swimming.
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6.2. Virginia High School Principal.
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6.3. Student Representative.
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6.4. Superintendent.
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6.5. Policy Committee.
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6.6. Facilities Committee.
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7. Administration:
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7.1. Consider 2013 Track Agreement with Mt. Iron/Buhl.
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7.2. Consider 2013 Track Lease Agreement with Eveleth-Gilbert.
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7.3. Consider 2013-2014 5 Year Capital Outlay Plan.
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7.4. Consider purchase of two new conventional International buses from Hoglund Bus Co.
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7.5. Consider space utilization plans.
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8. Public input regarding meeting agenda.
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9. Meeting Announcements:
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9.1. Meet & Confer (VEA) Committee meeting on Monday, April 8, 3:45 P.M. in the Superintendent's Office.
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9.2. Finance Committee meeting on Monday, April 8, 2013, 5:15 P.M. in the Superintendent's Office.
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9.3. Our next regular meeting will be held on Monday, April 22, 2013, at 6:00 P.M. in the Board Room, Roosevelt 104.
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9.4. Education Innovation Partners meeting on Tuesday, April 23, 2013, at 4:30 P.M. at the Minnesota Discovery Center.
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9.5. Community Education Advisory Committee meeting on Tuesday, April 30, 2013 at 11:30 A.M. in the Board Room, Roosevelt 104.
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9.6. Technology Committee meeting TBD.
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9.7. Policy Committee meeting TBD.
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9.8. School Board Working Session TBD.
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10. Adjournment.
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