February 24, 2014 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 input regarding the meeting agenda.
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5. Consider Consent Agenda:
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5.1. Minutes of the January 27, 2014, regular meeting.
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5.2. Payment of the bills.
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5.3. Cash on Hand Finance Report.
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5.4. Electronic Transfer Report for January 2014.
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5.5. Adopt the revised 2013-2014 Seniority List for those employees governed by the VEA Agreement.
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5.6. Support Superintendent Stender as a candidate for the MSHSL Region 7 & 8 director on the MSHSL executive board.
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5.7. Leave of absence for paraeducator Shelly James February 14 through April 14, 2014.
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5.8. Eight (8) week leave of absence for bus driver Lyndon Nelson commencing February 12th and ending approximately April 9th, 2014.
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5.9. December 11, 2013, employment end date for ECFE aide Jill Matkovich.
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5.10. Resignation of nurse Dannelle Brant effective February 12, 2014.
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5.11. Resignation of Title I aide Kristen Engrav effective February 14, 2014.
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5.12. Resignation of paraeducator Jennifer Rebholz effective February 21, 2014.
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5.13. Hire Mary Peterson for an ECFE aide position.
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5.14. Hire Julie Hartmann for a Media Aide position.
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5.15. Hire Sarah Keute for an ECFE aide position.
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5.16. Hire Pam Peterson for Registered Nurse position at Parkview.
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6. Recognition/reports:
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6.1. School Board Recognition.
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6.2. Student Representative.
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6.3. Virginia High School Principal.
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6.4. Superintendent.
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6.5. RAMS Annual DInner Meeting.
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6.6. Community Education Advisory Committee.
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6.7. February 10, 2014 Collaborative Committee Notes.
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6.8. Facilities Committee.
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6.9. Health & Safety Committee.
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7. Administration:
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7.1. Consider accepting $3,000.00 from Arcelor Mittal for the Community Education Elementary Engineering Cool class.
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7.2. Consider overnight/out of state extracurricular trips for Spring 2014.
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7.3. Consider approving Spring 2014 volunteer coaches.
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8. Public input regarding meeting agenda.
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9. Meeting Announcements:
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9.1. MSBA Joint Legislative Session, February 27, 2014 at the Crowne Plaza, St. Paul.
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9.2. Our next regular meeting will be held on Monday, March 10, 2014, at 6:00 P.M. in the Board Room, Roosevelt 104.
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10. Adjournment.
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11. Closed Session for Purposes of Discussing Negotiations Strategy in accordance
with Minn. Statute 13D.03, Subd.1. |
