September 28, 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 September 14, 2015, regular meeting.
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5.2. Minutes of the September 22, 2015, working session.
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5.3. Cash on Hand Finance Report.
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5.4. Electronic Transfer Report for August 2015.
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5.5. Annual MDE Assurance of Compliance.
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5.6. Approve lane changes for the following:
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5.6.1. Stephanie Lutzka- BA to BA+20
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5.6.2. Gina Anderson- BA+10 to BA+20
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5.6.3. Emily Heitke- BS+10 to BS+20
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5.6.4. Stephanie Aho- BA+20 to MA
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5.6.5. Sarah Thyen- BA+20 to MA
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5.6.6. Amber King- MA to MA+10
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5.6.7. Cara Pond-MA to MA+10
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5.7. Approve 2015-2016 Concurrent Enrollment Agreement with Mesabi Range College.
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5.8. Minnesota Service Cooperative Online Learning Project District Letter of Agreement.
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5.9. Resignation of Courtney Logan from the Title I aide position effective September 4, 2015.
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5.10. Resignation of Shelly Sandau from the Title I aide position effective September 8, 2015.
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5.11. Resignation of Lisa Smith from the Title I aide position effective September 8, 2015.
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5.12. Resignation of Dawn Trexel-Kroll from the Title I aide position effective September 23, 2015.
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5.13. Hire Michelle Matteson for a Lunchroom/Playground Aide at Roosevelt Elementary effective September 14, 2015.
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5.14. Hire Jody Koschak for a Playground Aide at Parkview Learning Center effective September 14, 2015.
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5.15. Hire Ann Voss for a Title I aide position at Roosevelt Elementary.
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5.16. Hire Michelle Pietila for a ECFE/LR Aide position effective September 28, 2015.
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6. Reports/Recognition:
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6.1. Report on campaign to renovate Goodman auditorium.
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6.2. Student Representative.
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6.3. High School Principal.
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6.4. Superintendent.
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6.5. Facilities Committee Report.
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6.6. Policy Committee Report.
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6.7. Finance Committee Report.
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6.8. MSBA Fall Advocacy Tour Report
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6.9. RAMS Report.
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7. Administration:
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7.1. Consider approving 2015-2017 AFSCME 85 Master Agreement.
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7.2. Consider authorizing the School District Attorney and Superintendent to commence a declaratory action in the District Court against AFSCME Local 85 to clarify the language in the Collective Bargaining Agreement regarding paraprofessional assignments.
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7.3. Consider approving revised Teacher Development and Evaluation Plan.
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7.4. Consider Agreement for the Provision of Sports Medicine Services with Essentia Health System 2015-2017.
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8. Finance:
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8.1. Consider certification of preliminary levy for pay 2016.
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9. Public comment regarding meeting agenda.
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10. Meeting Announcements:
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10.1. VEA Meet & Confer Committee meeting on Tuesday, September 29, 2015, at 3:30 P.M. in the Board Room, Roosevelt 104.
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10.2. Community Education Advisory meeting on Wednesday, October 6, 2015, in the Board Room.
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10.3. Our next regular meeting will be held on Monday, October 12, 2015, at 6:00 P.M. in the Board Room, Roosevelt 104.
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10.4. Finance Committee meeting on Thursday, October 22, 2015, at 7:00 A.M. in the Superintendent's office.
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10.5. Community Finance Advisory Committee meeting on Friday, October 23, 2015, at noon in the Board Room, Roosevelt 104.
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10.6. MREA Annual Conference, November 15-17, 2015, Brainerd, MN.
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11. Adjournment.
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