February 9, 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 input regarding the meeting agenda.
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5. Consider Consent Agenda:
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5.1. Minutes of the January 26, 2015, regular meeting.
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5.2. Payment of the bills.
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5.3. Education Innovation Partners (EIP) 2014-2015 dues.
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5.4. Resignation of assistant boys track coach Michael Plesha effective January 5, 2015.
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5.5. Resignation of volleyball coach LeAnn Adkisson effective January 15, 2015.
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5.6. Resignation of Richard Rossbach from the maintenance handyman position effective February 27, 2015.
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5.7. Hire Thomas Lassila for Part Time Bus Driver position.
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5.8. Long Term Substitute Contract for MaryKay Moe.
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5.9. Hire Dawn Trexel-Kroll for Title I Aide position at Parkview.
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5.10. Leave of Absence for paraeducator Debra Grabau commencing on January 16, 2015 through February 27, 2015.
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5.11. Paid Leave of Absence for paraeducator Roberta Hietala commencing on February 19, 2015 through April 10, 2015.
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6. Recognition/reports:
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6.1. School Board Recognition.
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6.2. Applied Learning Institute (ALI) Report.
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6.3. Activities Director.
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6.4. Student Representative.
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6.5. Virginia High School Principal.
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6.6. Superintendent.
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6.7. Health & Safety Committee.
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6.8. City Liaison Report.
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6.9. Community Education Advisory Committee.
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6.10. Facilities Advisory Committee.
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7. Administration:
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7.1. Consider accepting a $9,000.00 grant for the Goodman Auditorium audio update from the Virginia Educational Fund.
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7.2. Consider Agreement of Assistance for Emergency Transportation with Essentia Health.
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7.3. Consider recommendation to purchase two (2) Suburban vehicles from Iron Trail Motors for $37,903.75 per vehicle, less $5,000.00 trade-in for three (3) older Suburbans, for a total purchase price of $70,807.50 exclusive of taxes, fees, or licensing payable by the district.
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7.4. Consider approving revised course/graduation requirements.
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7.5. Consider approving Resolution for Legislation and Approval for Local Learning Year.
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8. Public input regarding meeting agenda.
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9. Meeting Announcements:
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9.1. Technology Committee meeting on Monday, February 9, 2015, at 3:15, in the Virginia High School Conference Room.
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9.2. Facilities Committee meeting on Wednesday, February 18, 2015, at 7:15 a.m., Superintendent's Office.
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9.3. Board working session on Thursday, February 19, 2015, at 4:30 P.M. in the Board room, Roosevelt 104.
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9.4. Our next regular meeting will be held on Monday, February 23, 2015, at 6:00 P.M. in the Board Room, Roosevelt 104.
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9.5. Finance Committee meeting on Wednesday, February 25, 2015 at 7:30 a.m., in the Board Room, Roosevelt 104.
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9.6. MSBA Joint Legislative Session, March 5, 2015 at the Crowne Plaza, St. Paul.
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10. Adjournment.
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