April 13, 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. Recognition of visitors and public comment regarding the meeting agenda.
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4. Consider Consent Agenda:
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4.1. Minutes of the March 23, 2015, regular meeting.
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4.2. Payment of the bills.
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4.3. $150.00 from the Wells Fargo Matching Gifts Program for Roosevelt Elementary School.
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4.4. Resignation of paraeducator Juanita Lind effective April 6, 2015.
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4.5. Resignation by declination of position of paraeducator Kristine Maki effective March 17, 2015.
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4.6. Resignation for the purpose of retirement of secondary teacher Mark Lehto effective September 18, 2015.
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4.7. Long Term Substitute Contract for Steve Marn.
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4.8. Unpaid Leave of Absence for paraeducator Sarah Childs commencing April 7, 2015 through April 10, 2015.
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5. Recognition/Reports:
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5.1. Student Representative.
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5.2. Parkview Learning Center Principal.
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5.3. Superintendent.
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5.4. AFSCME Negotiations.
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5.5. Finance Committee.
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5.6. Facilities Committee.
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5.7. Policy Committee.
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5.8. RAMS Report.
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6. Administration:
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6.1. Consider the 2015-2016 Five Year Capital Outlay Plan.
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6.2. Direct Superintendent Stender to develop a comprehensive facility proposal for construction of a new 3-12 grade school located in Virginia city limits to be presented to the IRRRB Board.
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6.3. Appoint substitute RAMS representative.
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7. Personnel:
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7.1. Consider Resolution Discontinuing and Reducing Educational Programs and Positions.
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7.2. Consider Resolution Relating to the Termination and Nonrenewal of a Teaching Contract.
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7.3. Consider Resolution Relating to the Termination and Nonrenewal of a Teaching Contract.
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7.4. Consider Resolution Relating to the Termination and Nonrenewal of a Teaching Contract.
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8. Public comment regarding meeting agenda.
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9. Meeting Announcements:
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9.1. AFSCME Negotiations, Mondays: April 13, April 20, and April 27, 2015, 10:00 A.M. to 12:50 P.M., in the Superintendent's Office.
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9.2. Our next regular meeting will be held on Monday, April 27, 2015, at 6:00 P.M. in the Board Room, Roosevelt 104.
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9.3. Finance Committee meeting, TBD.
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10. Adjournment.
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