December 12, 2016 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. Presentation of Truth in Taxation information.
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5. Recognition of visitors and public comment regarding the meeting agenda.
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6. Consider Consent Agenda:
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6.1. Minutes of the November 14, 2016, regular meeting.
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6.2. Minutes of the November 28, 2016, special meeting.
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6.3. Minutes of the November 28, 2016 working session.
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6.4. Payment of the bills.
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6.5. MSBA BoardBook renewal fee December 14, 2016 to December 14, 2017.
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6.6. $500.00 anonymous donation for Roosevelt Elementary School.
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6.7. $39.15 donation from the Kula Foundation for Roosevelt Elementary School.
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6.8. Unpaid Leave of Absence for Dale Peterson, part-time bus driver, approximately January 17, 2017 through May 26, 2017.
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6.9. Unpaid Leave of Absence for Julie Sandstede, Elementary Music Teacher, effective January 3, 2017 though May 23, 2017.
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6.10. Paid/Unpaid Leave of Absence for Timothy Tammaro, Athletic Custodian, effective November 28, 2016 through February 28, 2017.
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6.11. Hire Carolee Hagen for a Title I Aide position effective November 30, 2016.
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6.12. Hire Lori Sundbom for a morning/noon Playground Aide position effective November 21, 2016.
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6.13. Hire Todd Erickson for the Assistant Boys Swim Coach position for the 2016-2017 school year.
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6.14. Hire John Morgan for a long term substitute teacher position effective December 1, 2016 through approximately February 10, 2017.
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7. Reports:
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7.1. Student Representative Report.
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7.2. Parkview Learning Center Principal.
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7.3. Superintendent.
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7.3.1. The Minnesota State High School League Foundation Grant for Student Participation.
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7.3.2. RAMS Annual Meeting Notice.
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7.4. Strategic Planning.
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7.4.1. Update J:1 and 2 Opportunities for high achievers: update M:1 E-newsletter to district families and community members; update N:2 Student achievement recognition
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7.5. MSBA Delegate Assembly.
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8. Administration Items:
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8.1. Consider nominations for Range Association of Municipalities and Schools Board of Directors.
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8.2. Consider ballot for ARDC school board representative.
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9. Finance:
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9.1. Consider Pay 2017 Final Levy Limitation and Certification.
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10. Policies:
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10.1. Revised Policies-Changes:
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10.1.1. 410 FAMILY AND MEDICAL LEAVE POLICY
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10.1.2. 413 HARASSMENT AND VIOLENCE
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10.1.3. 414 MANDATED REPORTING OF CHILD NEGLECT OR PHYSICAL OR SEXUAL ABUSE
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10.1.4. 415 MANDATED REPORTING OF MALTREATMENT OF VULNERABLE ADULTS
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10.1.5. 506 STUDENT DISCIPLINE
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10.1.6. 514 BULLYING PROHIBITION POLICY
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11. Public comment regarding meeting agenda.
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12. Meeting Announcements:
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12.1. Policy Committee Meeting on Friday, December 16, 2016, at 1:00 P.M. in the Superintendent's Office, Roosevelt 144.
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12.2. Our next reorganization and regular meeting will be held on Monday, January 9, 2017, at 6:00 P.M. in the Board Room, Roosevelt 104.
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12.3. MSBA Leadership Conference, January 11-13, 2017, at the Minneapolis Convention Center.
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13. Board Member Recognition.
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14. Adjournment.
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