May 11, 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 comment regarding the meeting agenda.
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5. Consider Consent Agenda:
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5.1. Minutes of the April 27, 2015 regular meeting.
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5.2. Minutes of the May 6, 2015 working session.
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5.3. Payment of the bills.
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5.4. $815.20 from General Mills Box Tops for Education program for Roosevelt Elementary School.
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5.5. $2,250.00 Part C Foundation Grant from the MSHSL.
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5.6. Add the Virginia Engineering Club advisor as a paid advisor position to the agreement between Virginia Public Schools and the Virginia Education Association commencing with the 2014-2015 school year.
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5.7. Unpaid Leave of Absence for paraeducator Shelly Bernthal commencing May 5, 2015 through June 4, 2015.
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5.8. Resignation of Araina Boyd from the maintenance office secretary position effective August 21, 2015.
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5.9. Hire Lisa Perkovich as the Secondary Principal.
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6. Recognition/reports:
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6.1. Recognition of Sr. Student Representative K. Niska and his report.
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6.2. Virginia High School Principal.
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6.3. Superintendent.
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6.4. Meet & Confer.
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6.5. Community Education Advisory Committee Report.
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6.6. Facilities Committee.
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6.7. RAMS.
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7. Administration:
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7.1. Consider accepting the following grants/donations to the Virginia Engineering Club for the solar boat project: $500 from Lake Country Power "Operation Round-Up," $500 from the Virginia Education Fund, and a $500 Carl Perkins Foundation mini-grant.
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7.2. Consider approving math curriculum purchase for grades K-12.
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7.3. Consider elevator service and repair to MEI.
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7.4. Consider recommendation to purchase two conventional buses from Telin Group for a total cost of $122,407.70.
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7.5. Consider moving the regular school board meeting set for July 13, 2015, to July 27, 2015.
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7.6. Consider revised 2014-2015 calendar.
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8. Public comment regarding meeting agenda.
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9. Meeting Announcements:
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9.1. Policy Committee meeting on Thursday, May 14, 2015 at 7:15 A.M. in the Superintendent's Office.
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9.2. Technology Committee meeting on May 19, 2015, at 3:15 P.M. in the Board Room, Roosevelt 104.
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9.3. Our next regular meeting will be held on TUESDAY, May 26, 2015, at 6:00 P.M. in the Board Room, Roosevelt 104.
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9.4. The 36th Annual Employee Appreciation has been set for June 3, 2015, at 3:15 P.M. in the high school cafeteria.
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10. Adjournment.
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