April 9, 2018 at 6:00 PM - Virginia Regular Meeting

1. Call to Order of regular meeting.

2. Pledge of Allegiance.

3. Consider additions or deletions to the agenda.

4. Recognition of visitors and public comment regarding the meeting agenda.

5. Consider Consent Agenda:

5.1. Minutes of the March 12, 2018, regular meeting.

5.2. Minutes of the March 19, 2018, working session.

5.3. Minutes of the March 26, 2018, special meeting.

5.4. Minutes of the March 26, 2018 working session (with Eveleth-Gilbert.)

5.5. Payment of the bills.

5.6. Cash on Hand Finance Report.

5.7. Electronic Transfer Report for February 2018.

5.8. Out-of-state travel on April 20, 2018, to the University of Wisconsin Superior for counselor Jill Oja with 10th and 11th grade students.

5.9. Resignation of Missy Evenson from the elementary teacher position effective March 7, 2018.

5.10. Resignation of Amy Raymond from the LPN position effective March 28, 2018.

5.11. Resignation of Natalie Smith from the para educator position effective April 6, 2018.

5.12. Resignation of Lori Grumdahl from the para educator position effective May 31, 2018.

5.13. Resignation for the purpose of retirement of Mark Rozier from the custodian position effective May 31, 2018.

5.14. Resignation for the purpose of retirement of secondary teacher Susan Kowal at the end of the 2017-2018 school year.

5.15. Resignation for the purpose of retirement of elementary teacher Christopher Holmes at the end of the 2017-2018 school year.

5.16. Resignation of Reed Larson from the secondary teacher/hockey coach position effective at the end of the 2017-2018 school year.

5.17. Resignation of Joshua Biles from the secondary teacher/marching band position effective at the end of the 2017-2018 school year.

5.18. Resignation of Richard Odell from the boys basketball head coach position effective April 5, 2018.

5.19. Termination of Robert Petke from the bus driver position effective March 16, 2018.

5.20. Hire Peter Pozniak for a Cafeteria Aide/Table Cleaner position effective April 9, 2018

5.21. Due to a clerical error, correct name to Katherine Witzman for the licensed practical nurse position.  

6. Recognition/reports:

6.1. Recognition of Senior Student Representative A. Seppala and her report.

6.2. Roosevelt Elementary School Principal.

6.3. Strategic Plan Update.

6.4. Superintendent.

6.4.1. Update on Information, Dialogue, and Listening Sessions

6.4.2. Update on AVID summer workshops for teachers

6.4.3. Update on combined School and City survey

7. Administration:

7.1. Consider the following donations/grants:

7.1.1. $500.00 donation from the Range Engineering Council for funding robotics competition expenses.

7.1.2. $100.00 anonymous donation for funding past due lunch accounts.

8. Policies:

8.1. School District General Records Retention Schedule-Second Reading.

8.2. New Policies-Second Reading:

8.2.1. 620 CREDIT FOR LEARNING

8.3. New Policies-Third and Final Reading:

8.3.1. 604 INSTRUCTIONAL CURRICULUM

8.4. Revised Policies-Third and Final Reading:

8.4.1. 303 SUPERINTENDENT SELECTION

8.4.2. 405 VETERAN’S PREFERENCE

8.4.3. 425 STAFF DEVELOPMENT

8.4.4. 509 ENROLLMENT OF NONRESIDENT STUDENTS

8.4.5. 513 STUDENT PROMOTION, RETENTION, AND PROGRAM DESIGN

8.4.6. 524 TECHNOLOGY RESOURCE ACCEPTABLE USE POLICY

8.4.7. 525 VIOLENCE PREVENTION [APPLICABLE TO STUDENTS AND STAFF]

8.4.8. 601 SCHOOL DISTRICT CURRICULUM AND INSTRUCTION GOALS

8.4.9. 603 CURRICULUM DEVELOPMENT

8.4.10. 612.1 DEVELOPMENT OF PARENT AND FAMILY ENGAGEMENT POLICIES FOR TITLE I PROGRAMS

8.4.11. 806 CRISIS MANAGEMENT POLICY

9. Public comment regarding meeting agenda.

10. Meeting Announcements:

10.1. Working session on Monday, April 23, 2018, at 6:00 P.M. in the Board Room, Roosevelt 104.

10.2. Policy Committee meeting on Friday, May 4, 2018, at 7:30 A.M. in the District Office, Roosevelt 144.

10.3. Regular meeting on Monday, May 14, 2018, at 6:00 P.M. in the Board Room, Roosevelt 104.

11. Adjournment.