April 11, 2016 at 6:00 PM - Virginia Regular Meeting
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1. Call to Order of regular meeting.
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2. Consider additions or deletions to the agenda.
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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 14, 2016, regular meeting.
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4.2. Minutes of the March 28, 2016, working session.
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4.3. Minutes of the April 4, 2016, special meeting.
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4.4. Cash on Hand Finance Report.
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4.5. Electronic Transfer Report for February 2016.
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4.6. Payment of the bills.
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4.7. $607.00 donation from Ink'd Graphix Plus for Roosevelt Elementary School.
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4.8. $100.00 donation from the Wells Fargo Community Support Campaign for Roosevelt Elementary School.
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4.9. $50.51 donation from Coca-Cola- Kula Foundation for Roosevelt Elementary School.
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4.10. $500 from Lake Country Power's Operation Round-up for the Virginia Engineering Club's solar boat project.
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4.11. Resignation of Evan Friedlieb from the assistant tennis coach position effective March 17, 2016.
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4.12. Resignation of David Hydukovich from the 0.6 FTE secondary jr. high band teaching position effective at the end of the 2015-2016 school year.
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4.13. Resignation for the purpose of retirement of special education teacher Maureen Schaffer effective August 17, 2016.
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4.14. Consider Leave of Absence for Elizabeth Sorlie, paraprofessional commencing April 14, 2016 through the end of 2015-2016 school year.
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4.15. Consider Unpaid Leave of Absence for Mary Lou Plantz from February 20, 2017 through April 13, 2017 for the 2016-2017 School Year.
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4.16. Hire Shanon Kush Jeffery for the ECFE Coordinator position for the 2016-2017 school year.
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4.17. Hire Angela Tollefson for a Paraprofessional position effective April 4, 2016.
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4.18. Hire Kimberly Bjork for a Paraprofessional position effective April 4, 2016.
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5. Recognition/Reports:
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5.1. Student Representative.
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5.2. Virginia High School Principal.
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5.3. MDE Rubric for 2014-2015 World's Best Workforce Report Summary.
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5.4. Superintendent.
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5.5. Facilities Committee.
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5.6. Finance Committee
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5.7. Finance Advisory Committee
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5.8. Policy Committee
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5.9. RAMS
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6. Administration:
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6.1. Consider resolution supporting mining exploration and access to state lands.
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6.2. Consider 2016-2017 calendar.
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6.3. Consider locker room project for summer 2016.
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6.4. Consider the FY 2016-2017 Five Year Capital Outlay Plan.
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6.5. Consider committing $500,000 from the committed severance pay fund to the four year old program.
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6.6. Consider 2016-2017 Early Childhood Model.
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6.7. Consider Resolution Discontinuing and Reducing Educational Programs and Positions.
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6.8. Consider Resolution Relating to the Termination and Nonrenewal of a Teaching Contract.
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6.9. Consider Resolution Relating to the Termination and Nonrenewal of a Teaching Contract.
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7. Public comment regarding meeting agenda.
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8. Meeting Announcements:
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8.1. Special meeting on Tuesday, April 12, 2016, at 6:00 P.M. in the Board Room, Roosevelt 104, to consider superintendent search options with consulting firm.
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8.2. Our next regular meeting will be held on Monday, April 25, 2016, at 6:00 P.M. in the Board Room, Roosevelt 104.
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9. Consider closed session for attorney-client privilege for pending litigation with AFSCME in accordance with Minnesota Statute 13D.05, subdivision 3(b).
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10. Reopen meeting for adjournment.
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11. Adjournment.
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