February 17, 2015 at 5:00 PM - School Board Meeting Purpose: Conduct Business of District

1. CALL TO ORDER AND ROLL CALL

2. PLEDGE OF ALLEGIANCE

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.

4. CELEBRATING OUR SUCCESSES

4.1. Albert Lea High School MSHSL AAA Award Nominees

5. APPROVAL OF TODAY’S AGENDA – ACTION

6. CONSENT ITEMS – 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.

6.1. Appointments, Adjustments, Independent Contracts, Leaves of Absence, Resignations, Retirements, Terminations

6.2. Minutes of School Board Workshops, Meetings and Miscellaneous Committees

6.3. Monthly Bills for Payment

6.4. Approval of Permanent Easement Agreement with the City of Albert Lea

7. REPORTS

7.1. Superintendent Report

7.2. Student School Board Member Report

7.3. School Board Member Reports

8. CURRICULUM AND INSTRUCTION

8.1. Approval of High School 8th and 9th Grade Academy - ACTION

9. SAFE AND HEALTHY SCHOOLS

10. EFFECTIVE AND EFFICIENT OPERATIONS

10.1. Approval of School Calendar for 2015-2016 - ACTION

10.2. Policies for Review

10.2.1. Policy 410 Family and Medical Leave

10.2.2. Policy 413 Harassment and Violence

10.2.3. Policy 414 Mandated Reporting of Child Neglect

11. OTHER BUSINESS

12. ADJOURNMENT