May 12, 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 April 28, 2014 regular meeting.
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5.2. Minutes of the May 7, 2014 working session.
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5.3. Payment of the bills.
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5.4. $749.76 from General Mills Box Tops for Education program for Roosevelt Elementary School.
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5.5. Leave of absence commencing August 4, 2014 through October 13, 2014 for secondary secretary Stephanie McDermid.
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5.6. Resignation for the purpose of retirement of elementary teacher Katherine Belobaba effective June 2, 2014.
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6. Recognition/reports:
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6.1. Student Representative.
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6.2. Roosevelt Elementary School Principal.
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6.3. Superintendent.
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6.4. Finance Committee.
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6.5. Facilities Committee.
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6.6. Community Education Advisory Committee.
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6.7. EG-MIB- Virginia Collaborative Committee.
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6.8. VEA Negotiations Committee.
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7. Administration:
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7.1. Consider Resolution for Membership in the Minnesota State High School League for 2014-2015.
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7.2. Consider approving revised 2013-2014 School calendar.
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7.3. Consider approving 2014-2015 School calendar.
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7.4. Consider approving Virginia Collaboration, Growth, and Evaluation MOU.
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7.5. Consider approving Virginia Teacher Collaboration, Growth, and Evaluation Advisory Committee.
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7.6. Consider approving owner and architect agreement for professional services with ARI.
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7.7. Consider approving ARI agreement for Miners Memorial Building water heater & Mechanical services at Roosevelt.
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7.8. Consider approving Parkview schematic plan and budget and directing ARI to proceed with the Design Development phase of planning.
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7.9. Consider purchasing two suburbans and one bus for FY 2015.
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8. Personnel:
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8.1. Consider approving recommendation for hiring .5 FTE Academic/Career Guidance Counselor, increasing lead media aid time to 25 hours per week, and adding one week to the activities administrative assistants work agreement.
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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 TUESDAY, May 27, 2014, at 6:00 P.M. in the Board Room, Roosevelt 104.
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10.2. VEA Negotiations meeting on Wednesday, May 21, 2014, at 12:30 P.M., in the Board Room, Roosevelt 104.
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10.3. Employee appreciation on May 21, 2014 at 3:15 P.M., in the high school cafeteria.
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10.4. Finance Committee meeting on May 28, 2014, at 7:30 A.M., in the Superintendent's office.
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10.5. Community Finance Advisory Committee meeting on May 29, 2014, at 12:00 P.M., in the Board Room, Roosevelt 104.
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11. Adjournment.
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