September 23, 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 September 9, 2013, regular meeting.
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5.2. Minutes of the September 10, 2013, working session.
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5.3. Cash on Hand Finance Report.
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5.4. Electronic Transfer Report for August 2013.
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5.5. Annual MDE Assurance of Compliance.
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5.6. Resignation of paraeducator Kirsti Axelson effective August 27, 2013.
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5.7. Resignation of Title I aide Amanda Besemann effective September 3, 2013.
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5.8. Resignation of Title I aide Alicia Milbridge effective September 10, 2013.
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5.9. Hire Heather Gulbranson for a paraeducator position effective September 3, 2013.
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5.10. Hire Kathryn Orso for a paraeducator position effective September 3, 2013,
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5.11. Hire Nicole Long for a paraeducator position effective September 9, 2013.
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5.12. Approve lane changes for the following:
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5.12.1. Stephanie Aho- BA to BA+10
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5.12.2. Sarah Thyen- BA to BA+10
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5.12.3. Troy Caddy- BA+10 to BA+20
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5.12.4. Terri Kowalski- BA+10 to BA+20
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5.12.5. Kimberly Heide- BA+20 to MA
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5.13. Approve 2013-2014 Concurrent Enrollment Agreement with Mesabi Range Community & Technical College.
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6. Reports/Recognition:
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6.1. Recognition of Director Merhar for completing Phase I, II, and III of the MSBA Leadership Development Program.
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6.2. Early Childhood Report.
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6.3. Student Representative Report.
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6.4. Parkview Learning Center Principal.
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6.5. Superintendent.
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6.6. Finance Committee Report.
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6.7. Report on MREA Area meeting.
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6.8. VEA Negotiations Meeting Minutes.
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6.9. AFSCME Negotiations Meeting Minutes.
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7. Administration:
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7.1. Consider Agreement for the Provision of Sports Medicine Services with Essentia Health.
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7.2. Consider 2013-2014 Purchase of Service Agreement with Range Mental Health Center, Inc. for ADAPT services.
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7.3. Consider Minnesota School Boards Association Insurance Trust Proxy.
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7.4. Consider Annual Report on Curriculum, Instruction, and Student Achievement.
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8. Finance:
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8.1. Consider certification of preliminary levy for pay 2014.
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8.2. Consider non-audit services to be performed by Walker, Giroux & Hahne, Ltd. and designate Business Manager Spencer Aune to oversee the non-audit services.
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9. Public input regarding meeting agenda.
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10. Meeting Announcements:
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10.1. Our next regular meeting will be held on Monday, October 14, 2013, at 6:00 P.M. in the Board Room, Roosevelt 104.
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10.2. AFSCME Negotiations will be held on Tuesday, October 1, 2013, at 12:00 P.M., in the Board Room, Roosevelt 104.
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11. Closed Session for Purposes of Discussing Negotiations Strategy in accordance with Minn. Statute 13D.03, Subd.1.
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12. Reopen meeting for adjounment only.
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13. Adjournment.
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