January 28, 2013 at 6:00 PM - Virginia Regular Meeting

1. Call to Order of regular meeting.

2. Pledge of Allegiance

3. Consider additions or deletions to the agenda.

4. Recognition of visitors and public input regarding the meeting agenda.

5. Consider Consent Agenda:

5.1. Minutes of the January 14, 2013, reorganization and regular meeting.

5.2. Cash on Hand Finance Report.

5.3. Electronic Transfer Report for December, 2012.

5.4. Hire Maria Clement as a casual employee (less than 14 hours per week) as a greeter at Parkview Learning Center until the secured doors are installed.

5.5. Hire Dominique Leoni as a casual employee (less than 14 hours per week) as a library and after school bus aide at Parkview Learning Center.

6. Recognition/reports:

6.1. Student Representative.

6.2. Roosevelt Elementary School Principal.

6.3. Superintendent.

6.4. MSBA Phase II Workshop and Leadership Conference.

6.5. Facilities Task Force.

6.6. Education Innovation Partners

7. Administration:

7.1. Consider dissolving 18 to 21 Bridge to Transition Program.  

7.2. Consider Professional Services Agreement with the Northland Learning Center for the 18 to 21 Bridge to Transition Program.

7.3. Approve support of BWCA Federal Land Exchange Bill.

8. Public input regarding meeting agenda.

9. Meeting Announcements:

9.1. RAMS Dinner Meeting at the Hibbing Park Hotel, January 31, 2013 at 5 P.M.

9.2. Facilities Task Force meeting on February 6, 2013, at 6:00 P.M. in the Resource Center.

9.3. Our next regular meeting will be held on Monday, February 11, 2013, at 6:00 P.M. in the Board Room, Roosevelt 104.

9.4. MSBA Negotiations Seminar, Tuesday, February 12, 2013 at Grand Rapids, Timberlake Lodge.

9.5. MSBA Officers Workshop.

9.6. Schedule Facilities, Policy, and Finance Committee Meetings.

10. Adjournment.