January 26, 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 January 12, 2015, reorganization and regular meeting.
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5.2. Cash on Hand Finance Report.
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5.3. Electronic Transfer Report for December, 2014.
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5.4. 2015-2016 Concurrent enrollment Agreement with Vermilion Community College.
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5.5. Resignation of tennis coach David Gunderson effective December 3, 2014.
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5.6. Resignation of Title I aide Nicole Squires effective January 29, 2015.
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6. Recognition/reports:
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6.1. Walker, Giroux, & Hahne LTD. 2013-2014 audit.
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6.2. Student Representative.
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6.3. Roosevelt Elementary School Principal.
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6.4. Superintendent.
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6.5. MSBA Leadership Conference.
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6.6. Finance Advisory Committee.
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7. Finance:
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7.1. Consider Walker, Giroux, Hahne, Ltd. audit report for year ended June 30, 2014.
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8. Administration:
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8.1. Consider Minnesota State High School League Grant Application.
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8.2. Consider Memorandum of Agreement with Mesabi Range College for nursing clinical experience program.
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8.3. Consider establishing an Early Childhood Committee.
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8.4. Consider committee memberships.
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8.5. Consider three year lease agreement with the City of Virginia for the use of Miners Memorial Building, athletic complex and Quad City Tennis building.
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8.6. Consider strategic planning process.
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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, February 9, 2015, at 6:00 P.M. in the Board Room, Roosevelt 104.
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10.2. RAMS Annual Meeting, Friday, February 13, 2015, 5:00 P.M. at the Hibbing Park Hotel.
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10.3. MSBA Negotiations Seminars.
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10.4. MSBA Officers Wirkshops.
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10.5. School Board Working Session will be held on Thursday, February 19, 2015, at 4:30 P.M. in the Board Room, Roosevelt 104.
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11. Adjournment.
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