August 11, 2014 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 July 14, 2014, regular meeting.
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5.2. Minutes of the July 31, 2014, working session.
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5.3. Payment of the bills.
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5.4. Recommendation for Fall 2014 volunteer coaches.
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5.5. Recommendation for Fall 2014 overnight/out of state activity trips.
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5.6. Resignation of Michael Kowalski as the assistant cross country coach effective February 6, 2014.
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5.7. Resignation of Kerry Bidle as the head boys golf coach effective June 15, 2014.
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5.8. Resignation of Anthony Norland as the head cross country coach and the head boys track and field coach effective July 9, 2014.
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5.9. Resignation of Heather Gulbranson from her paraeducator position effective August 7, 2014.
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5.10. Hire Hope Christianson for Head Boys and Girls Cross Country Coach.
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5.11. Hire Heather Gulbranson for a 1.0 FTE Elementary Specialist Teacher at BA-2 for 2014-2015.
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5.12. Recommendation to approve independent contracts for July 1, 2013- June 30, 2015.
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5.13. Hire Elysa Keman for a .83 FTE 4 Year Old Pilot Class Teacher at BA-3 for 2014-2015.
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6. Reports/Recognition:
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6.1. Superintendent.
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6.2. MSBA Summer Seminar.
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7. Administration:
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7.1. Consider Less Than 14 Hours/Week Wage Schedule effective July 1, 2014 through June 30, 2015.
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7.2. Consider approving 2013-2015 Revised Master Agreement with the Virginia Education Association.
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7.3. Consider approving 2015-2017 Revised Master Agreement with the Virginia Education Association.
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7.4. Consider approving Parkview Learning Center Addition & Remodel Review and Comment Prepared for the Minnesota Department of Education.
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7.5. Consider approving food service management contract with INAC for 2014-2015.
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8. Policies:
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8.1. First reading:
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8.1.1. Policy 514 Bullying Prohibition
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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, August 25, 2014 at 6:00 P.M. in the Board Room, Roosevelt 104.
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10.2. Employee Breakfast at 7:30 a.m. on Tuesday, August 26, 2014, in the high school cafeteria.
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10.3. Professional Development Summit, August 27, 2014, Virginia Public Schools.
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10.4. Policy Committee meeting, TBD.
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11. Closed session to conduct annual superintendent evaluation.
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12. Adjournment.
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