September 22, 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 September 8, 2014, regular meeting.
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5.2. Minutes of the September 15, 2014, Working Session.
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5.3. Cash on Hand Finance Report.
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5.4. Electronic Transfer Report for August 2014.
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5.5. Annual MDE Assurance of Compliance.
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5.6. Resignation of play ground aide Jenna Sandnas effective August 29, 2014.
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5.7. Hire Sarah Randall for the Playground Aide at Parkview Learning Center.
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5.8. Hire Marilyn Dimberio for the Playground/Lunchroom Aide at Roosevelt Elementary.
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5.9. Hire Kelly Westby for the Nurse II position at the High School.
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5.10. Hire Lizbeth Thom for the Nurse III position at the High School.
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5.11. Hire Beth Scott for the Playground Aide at Parkview Learning Center.
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5.12. Hire Reed Larson and Patrick McBride as Head Boys Golf Co-Coaches for 2014-2015.
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5.13. Approve lane changes for the following:
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5.13.1. Troy Caddy- BA+20 to MA
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5.13.2. Terri Kowalski- BA+20 to MA
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5.13.3. Stephanie Aho- BA+10 to BA+20
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5.13.4. Sarah Thyen- BA+10 to BA+20
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5.13.5. Marie Today- BA to BA+10.
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5.14. Approve 2014-2015 Concurrent Enrollment Agreement with Mesabi Range College.
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5.15. Superintendents request to officiate MSHSL wrestling.
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6. Reports/Recognition:
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6.1. Student Representative.
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6.2. Roosevelt Principal.
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6.3. Business Manager.
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6.4. Superintendent.
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6.5. Assessment Report.
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6.6. MREA Report.
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6.7. Finance Committee.
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7. Administration:
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7.1. Consider Minnesota School Boards Association Insurance Trust Proxy.
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7.2. Consider Agreement to Establish, Implement and Operate Education Innovation Partners Cooperative Center No. 1.
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8. Finance:
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8.1. Consider certification of preliminary levy for pay 2015.
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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. MSBA Fall Regional meeting on Thursday, September 25, 2014, at 3:30 P.M. at the NESC.
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10.2. School Board Working Session, Monday, October 6, 2014 at 5:00 P.M. in the Board Room, Roosevelt 104.
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10.3. Our next regular meeting will be held on Monday, October 13, 2014, at 6:00 P.M. in the Board Room, Roosevelt 104.
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10.4. MREA Annual Conference, November 16-18, 2014, Brainerd MN.
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11. Adjournment.
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