August 25, 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 August 11, 2014, regular meeting.
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5.2. Cash on Hand Finance Report.
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5.3. Electronic Transfer Report for July 2014.
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5.4. Set date and time for annual budget levy meeting for December 8, 2014, at 6:00 P.M.
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5.5. Two to three week leave of absence for custodian David Laughton commencing September 3, 2014.
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5.6. Request for participation in the TRA Part-Time Teacher Program from Jill Phillips.
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5.7. Resignation of paraeducator Jamie Boyer effective August 20, 2014.
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5.8. Resignation of paraeducator Amy Zadnikar effective August 21, 2014.
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5.9. Resignation of secondary teacher Marie Freitas effective August 13, 2014.
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5.10. Resignation of elementary teacher Kristin Resch effective August 15, 2014.
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5.11. Hire Andrew Judnick for a Part-Time Bus Driver for 2014-2015.
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5.12. Hire David Hydukovich for a .6 FTE Jr High Band Teacher at MA-2 for 2014-2015.
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5.13. Hire Amy Zadnikar for a 1.0 FTE Elementary Teacher at BA-1 for 2014-2015.
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5.14. Approving Activities & Community Education Director contract for July 1, 2015- June 30, 2017.
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6. Reports/Recognition:
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6.1. Recognition:
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6.1.1. Recognition of Director Tammaro for completing Phase I, II, and III of the MSBA Leadership Development Program.
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6.2. Superintendent.
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6.3. Facilities Committee.
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7. Administration:
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7.1. Consider accepting $1,500.00 from the Northland Foundation in support of a local Early Childhood Community Coordinator and establishing the Virginia school district as the fiscal agent for disbursement and the supervisor of the coordinator.
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7.2. Consider Resolution Authorizing a New Board Approved Referendum Authority.
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7.3. Summary of 2013-2014 Superintendent performance evaluation.
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8. Policies:
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8.1. Second reading:
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8.1.1. Policy 514 Bullying Prohibition
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9. Personnel:
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9.1. Consider granting administration the ability to hire additional staff if necessary to meet instructional needs.
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10. Public input regarding the meeting agenda:
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11. Meeting Announcements:
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11.1. Staff Welcome Back Breakfast on Tuesday, August 26, 2014, at 7:30 A.M. in the high school cafeteria.
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11.2. Professional Development Summit on Wednesday, August 27, 2014, at 7:45 A.M. in the auditorium.
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11.3. Our next regular meeting will be held on Monday, September 8, 2014, at 6:00 P.M. in the Board Room, Roosevelt 104.
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11.4. MSBA Fall Regional meeting on Thursday, September 25, 2014, at 3:30 P.M. at the NESC.
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11.5. Working session to review and develop District Goals, TBD.
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11.6. Policy Committee meeting, TBD.
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12. Adjournment.
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