January 21, 2014 at 5:00 PM - Regular School Board Meeting
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1. CALL TO ORDER AND ROLL CALL – Linda Laurie
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2. PLEDGE OF ALLEGIANCE
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3. OPEN FORUM
Public Forum will be placed on the agenda for regular board meetings. During this part of each regular School Board meeting, up to ten minutes of time will be allowed for district constituents to address the School Board. Each person or topic may have up to two minutes of time. This is a time of "listening" by the School Board. |
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4. CELEBRATING OUR SUCCESSES
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4.1. Technology in the Schools – Kristen Seeger
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5. APPROVAL OF TODAY’S AGENDA – ACTION
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6. CONSENT ITEMS – Linda Laurie - ACTION
Only one motion is needed to approve all consent items. Consent items are considered non-controversial and no questions or comments will be taken. Any item that is requested to be removed from the consent agenda by a School Board member will be discussed and acted on for independent consideration immediately following approval of the consent agenda. |
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6.1. Appointments, Adjustments, Independent Contracts
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6.2. Leaves of Absence, Resignations, Retirements, Terminations
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6.3. Minutes of School Board Workshops, Meetings and Miscellaneous Committees
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6.3.1. December 16, 2013 Finance Committee Meeting
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6.3.2. December 16, 2013 Regular School Board Meeting
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6.3.3. January 6, 2014 Special School Board Meeting
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6.3.4. January 8, 2014 South Central Service Co-op Board of Directors’ Meeting
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6.4. Monthly Bills for Payment:
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6.4.1. January 6, 2014 Payment Register $1,374,031.63
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6.4.2. January 21, 2014 Payment Register $1,932,266.75
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6.5. Approval of Agreement between Independent School District No. 241 and Albert Lea Schools Special Services Professionals Association
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6.6. Approval of Agreement between Independent School District No. 241 and Albert Lea Schools Executive Administrative Assistants Association.
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6.7. Approval of Agreement between Independent School District No. 241 and Albert Lea Schools Directors/Coordinators Association.
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6.8. Approval of Agreement between Independent School District No. 241 and Albert Lea Schools Technical Employees Association.
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6.9. Approval of Agreement between Independent School District No. 241 and Albert Lea Schools Licensed Practical Nurses Association.
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6.10. Approval of Agreement between Independent School District No. 241 and Albert Lea Schools Food Service Manager Association.
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6.11. 2013-2015 Para-educator Bargaining Unit Master Contract
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6.12. 2013-2015 Albert Lea Education Association Bargaining Unit Master Contract
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6.13. Miscellaneous Donations
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7. REPORTS
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7.1. Superintendent Report - Dr. Funk
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7.2. Student School Board Member Report - Jacob Jensen / Sarah Savelkoul
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7.3. School Board Member Reports - Board Members
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8. CURRICULUM AND INSTRUCTION
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8.1. 2014-15 High School Programming Update - Jeff Halverson
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9. SAFE AND HEALTHY SCHOOLS
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10. EFFECTIVE AND EFFICIENT OPERATIONS
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10.1. Directing Administration to Make Recommendations for Reduction in Programs and Positions and the Reasons Therefore - Dr. Funk - ACTION
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10.2. Policy for Review - Lori Volz
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10.2.1. 714 - Fund Balance (second reading)
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11. OTHER BUSINESS
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12. ADJOURNMENT
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