April 29, 2013 at 6:00 PM - Virginia Special Meeting
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1. Call to Order of special 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 April 8, 2013, regular meeting.
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5.2. Minutes of the April 15, 2013, working session.
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5.3. Cash on Hand Finance Report.
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5.4. Electronic Transfer Report for March, 2013
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5.5. Joy Global $500.00 donation to the Virginia Engineering Club.
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5.6. Resignation of secondary physical education teacher Joseph Mellgren at the end of the 2012-2013 school year.
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5.7. Hire Karen Lillibridge for an Early Childhood Family Education/School Readiness teacher for 5 hours per week at $22.52 per hour starting February 22, 2013.
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5.8. U.S. Steel Corporation $500.00 donation to the Virginia Engineering Club.
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5.9. $500.00 donation from Mary Jean Harris for Roosevelt Elementary School.
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5.10. $2,000.00 grant from the CTAM Minnesota Community Foundation in general support of the development of speech and theater programs.
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5.11. Long Term Substitute Contract for Jeanna Walters Tronnes.
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6. Recognition/Reports:
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6.1. Student Representative.
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6.2. Roosevelt Principal.
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6.3. Superintendent.
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6.4. Community Education Advisory Committee.
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6.5. Health & Safety Committee.
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6.6. HWY 53 meetings.
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6.7. Finance Committee.
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6.8. Education Innovation Partners.
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7. Administration:
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7.1. Consider Concurrent Enrollment Agreement 2013-2014 Academic Year with Vermilion Community College.
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7.2. Consider Resolution for Membership in the Minnesota State High School League for 2013-2014.
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7.3. Consider resolution in opposition of the Minnesota Department of Transportation's proposed westerly route for the relocation of Highway 53.
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7.4. Consider awarding contract to Lenci Enterprises Inc. for repurposing classrooms.
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8. Personnel:
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8.1. Consider resolution placing a teacher on unrequested leave of absence.
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8.2. Consider hiring Mike Hoche as the District Information Technology Administrator.
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9. Public input regarding meeting agenda.
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10. Meeting Announcements:
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10.1. VEA Meet & Confer meeting on Monday, April 29, 2013, at 3:45 P.M. in the Superintendent's Office.
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10.2. Technology Committee meeting, Monday, April 29, 2013, at 5:00 P.M. in the Superintendent's Office.
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10.3. Regular meeting on Monday, May 13, 2013, at 6:00 P.M. in the Board Room, Roosevelt 104.
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11. Adjournment.
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