June 8, 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 comment regarding the meeting agenda.
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5. Consider Consent Agenda:
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5.1. Minutes of the May 26, 2015, regular meeting.
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5.2. Minutes of the June 4, 2015, special meeting.
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5.3. Payment of the bills.
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5.4. Resignation of Reed Larson as boys golf co-coach effective at the end of the 2015 season.
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5.5. Resignation of John Weisbrod as girls track and field head coach effective at the end of the 2015 season.
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5.6. Resignation for the purpose of retirement of paraeducator Linda Wattnem effective June 3, 2015.
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5.7. Hire Nichole Reid for a 1.0 FTE Elementary Teacher, Lane BA Step 1 for 2015-2016.
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5.8. Hire Amanda Faulkner for a 1.0 FTE Elementary Teacher. Lane BA Step 3 for 2015-2016.
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5.9. Hire Meggie Rentz for a 1.0 FTE Elementary Teacher, Lane BA Step 1 for 2015-2016.
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5.10. Hire Ashley Bonach for a 1.0 FTE Elementary Teacher, Lane BA Step 1 for 2015-2016.
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5.11. Hire Erik Dinsmore for a 1.0 FTE Elementary Special Education Teacher, Lane BA+20, Step 3 for 2015-2016.
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5.12. Hire Dave Hydukovich for the .6 FTE Jr High Band Teacher, Lane MA Step 3 for 2015-2016.
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5.13. Hire Sheila Takanen from .4 FTE to 1.0 FTE, English Teacher, Lane BA Step 3 for 2015-2016.
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5.14. Hire Mary Lou Plantz from .6 FTE to .8 FTE, High School Spanish Teacher, Lane BA Step 3 for 2015-2016.
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5.15. Hire Jill Oja from .5 FTE to 1.0 FTE, Guidance/Career Counselor, Lane MA Step 2 for 2015-2016.
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6. Recognition/Reports:
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6.1. Superintendent.
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6.2. 2014-2015 Open Enrollment Report.
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6.3. 2014-15 Teacher Evaluation Summary.
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6.4. 2014-2015 Four Year Old Program Summary.
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6.5. Finance Committee.
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6.6. Finance Advisory Committee.
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6.7. RAMS.
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7. Administration:
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7.1. Consider Resolution of Applicant.
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7.2. Consider awarding health insurance bid to the Northeast Service Cooperative for 2015-2017.
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8. Policies:
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8.1. Reviewed Policies- no changes:
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8.1.1. 104 School District Mission Statement
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8.1.2. 514 Bullying Prohibition Policy
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8.1.3. 522 Student Sex Nondiscrimination
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8.2. Revised Policies- changes:
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8.2.1. 410 Family and Medical Leave Policy
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8.2.2. 413 Harassment and Violence
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8.2.3. 414 Mandated Reporting of Child Neglect or Physical or Sexual Abuse
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8.2.4. 506 Student Discipline
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8.2.5. 524 Technology Resource Acceptable Use Policy
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8.2.6. 616 School District System Accountability
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8.2.7. 806 Crisis Management Policy
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9. Public comment regarding meeting agenda.
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10. Meeting Announcements:
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10.1. Our next regular meeting will be on Monday, June 22, 2014, at 6:00 P.M. in the Board Room, Roosevelt 104.
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11. Closed session for the purpose of evaluating the performance of Superintendent Stender in accordance with MN Statute 13D.05 Subdivision 3.
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12. Adjournment.
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