February 23, 2015 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 February 9, 2015, regular meeting.
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5.2. Cash on Hand Finance Report.
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5.3. Electronic Transfer Report for January 2015.
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5.4. $200.00 donation from the Soroptimist Club of Virginia for personal care items for the young women of Virginia High School.
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5.5. $150.00 from the Wells Fargo Community Support Campaign for Roosevelt Elementary School.
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5.6. Amended 2014-2015 Under 14 hour wage schedule.
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5.7. Resignation of floating secretary Stacie Lamppa effective February 20, 2015.
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5.8. Resignation for the purpose of retirement of elementary teacher Kathryn Sacchetti effective at the end of the 2014-2015 school year, June 4, 2015.
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5.9. Hire James Dahl for Part Time Bus Driver position.
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5.10. Hire Andrew DelGreco for Casual Bus Driver position.
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6. Recognition/reports:
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6.1. Student Representative.
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6.2. Parkview Learning Center Principal.
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6.3. Superintendent.
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6.4. Technology Committee.
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6.5. Facilities Committee.
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7. Administration:
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7.1. Consider overnight/out of state extracurricular trips for Spring 2015.
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7.2. Consider approving Spring 2015 volunteer coaches.
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7.3. Consider accepting a $9,000.00 grant for the band, choir, and orchestra trip to San Diego, and a $1,700.00 grant for new uniforms for the front unit of the Virginia Marching Blues from the Virginia Educational Fund.
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7.4. Consider RAMS ballot.
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8. Public input regarding meeting agenda.
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9. Meeting Announcements:
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9.1. Consider rescheduling Board Working Session on Monday, March 2, 2015, to Monday, March 9, 2015 at 4:00 P.M. in the Board Room, Roosevelt 104.
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9.2. MSBA Joint Legislative Session, March 5, 2015 at the Crowne Plaza, St. Paul.
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9.3. TBD VEA Meet & Confer meeting at 3:30 P.M. in the Board Room, Roosevelt 104.
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9.4. Our next regular meeting will be held on Monday, March 9, 2015, at 6:00 P.M. in the Board Room, Roosevelt 104.
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9.5. Consider Board Working Session & Joint Facility Advisory Committee meeting on Wednesday, March 11, 2015, at 3:30 P.M. in the Board Room, Roosevelt 104.
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10. Adjournment.
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