December 8, 2014 at 6:00 PM - Virginia Regular Meeting

1. Call to Order of regular meeting.

2. Pledge of Allegiance.

3. Consider additions or deletions to the agenda.

4. Recognition.

4.1. Recognition of Fall State Tournament Coaches and Participants.

5. Presentation of Truth in Taxation information.

5.1. Questions and comments from the public concerning the school budget and proposed property taxes.

6. Recognition of visitors and public input regarding the meeting agenda.

7. Consider Consent Agenda:

7.1. Minutes of the November 10, 2014, regular meeting.

7.2. Minutes of the November 12, 2014, working session.

7.3. Payment of the bills.

7.4. Cash on Hand Finance Report.

7.5. Electronic Transfer report for October 2014.

7.6. $240.00 from the Buick test drive program at Waschke Auto Plaza for the Parkview Learning Center PTA.

7.7. Resignation of paraeducator Gail Johnston effective November 17, 2014.

7.8. Resignation by declination of position of paraeducator Tracy Morgan effective November 17, 2014.

7.9. Resignation by declination of position of paraeducator Heidi Anderson effective November 18, 2014.

7.10. Resignation of playground aide Carrie Salo effective November 19, 2014.

7.11. Hire Ann Rautio for the Playground Aide at Parkview Learning Center.

7.12. Hire Nicole Reid for the Long Term Sub Technology Teacher position at Parkview Learning Center and Roosevelt Elementary.

7.13. Hire Karen Lillibridge for the Long Term Sub First Grade Teacher position at Parkview.

8. Reports:

8.1. Student Representative Report.

8.2. Activities Director.

8.3. Virginia High School Principal.

8.4. Superintendent.

8.5. MREA Annual Conference.

8.6. Community Education Advisory Committee.

8.7. Meet & Confer.

8.8. Finance Committee

9. Administration:

9.1. Consider accepting $3,000.00 from Arcelor Mittal for the Community Education Elementary Engineering, Cool! class.

9.2. Consider accepting $2,000.00 from the Township of Wuori for the school forest, and $1,000.00 each for the girls softball program and the wrestling program..

9.3. Consider MREA ballot for North Zone At Large Representative.

9.4. Consider ARCC ballot for School Board Member and Finance/Accounting Member.

9.5. Consider Indian Education Parent Committee Resolution. 

9.6. Consider Memorandum of Understanding with Giants Ridge Recreation Area.

9.7. Consider approving transportation agreement with ISD 2154 Eveleth-Gilbert for Alpine and Nordic Skiing.  

9.8. Consider approving Playground installation at James Madison.

9.9. Consider approving preliminary budget for construction/remodel project at Parkview Learning Center. 

9.10. Consider approving construction/remodel bid process for Parkview Learning Center. 

10. Finance:

10.1. Consider Pay 2015 Final Levy Limitation and Certification.

11. Election:

11.1. Consider Resolution Authorizing Issuance of Certificates of Election and Directing the District Clerk to Perform Other Election Related Duties.

12. Public input regarding meeting agenda.

13. Meeting Announcements:

13.1. MSBA Phase I Training on December 11, 2014, at 6:00 P.M. at the NESC.

13.2. Our next reorganization and regular meeting will be held on Monday, January 12, 2015, at 6:00 P.M. in the Board Room, Roosevelt 104.

13.3. MSBA Leadership Conference, January 15-16, 2015, at the Minneapolis Convention Center.

13.4. Facilities Advisory Committee meeting on December 10, 2014, at 3:30 P.M. in the Board Room, Roosevelt 104.

14. Board Member Recognition.

15. Adjournment.