March 28, 2016 at 5:00 PM - School Board Meeting Purpose: Conduct Business of District
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1. CALL TO ORDER AND ROLL CALL
Presenter:
Mark Ciota
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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.
Presenter:
Mark Ciota
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4. APPROVAL OF TODAY’S AGENDA – ACTION
Presenter:
Mark Ciota
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5. 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.
Presenter:
Mark Ciota
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5.1. Appointment, Adjustments, Independent Contracts, Leaves of Absence, Resignations, Retirements, Terminations
Attachments:
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5.2. Minutes of School Board Workshops, Meetings and Miscellaneous Committees
Attachments:
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5.3. Monthly Bills for Payment
Attachments:
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5.4. Bank Reconciliation
Attachments:
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5.5. Directing Administration to Make Recommendations for Reduction in Programs and Positions
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5.6. Approval of Future Budget Amendments in Relation to MDE Approved Grants
Attachments:
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5.7. Approval of Albert Lea Education Association 2015-2017 Master Agreement
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5.8. Memorandum of Understanding with Albert Lea Education Association
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5.9. Approval of Donations 2015-2016
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6. REPORTS
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6.1. Superintendent Report
Presenter:
Dr. Funk
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6.2. Student School Board Member Reports
Presenter:
Student School Board Members
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6.3. School Board Member Reports
Presenter:
Board Members
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7. SAFE AND HEALTHY SCHOOLS
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7.1. 2016-2017 NJPA Health Insurance Rate Renewal Report
Presenter:
Lori Volz
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8. EFFECTIVE AND EFFICIENT OPERATIONS
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8.1. Recruiting and Retaining High School Staff
Presenter:
Mark Grossklaus
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8.2. Leave of Absence Request - ACTION
Presenter:
Jim Quiram
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8.3. Approval of 2015-2016 Amended Budget - ACTION
Presenter:
Lori Volz
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8.4. Policies for Annual Review
Presenter:
Kathy Niebuhr
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8.4.1. Policy 613 | Graduation Requirements (Second Reading)
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8.4.2. Policy 616 | School District System Accountability (Second Reading)
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9. ADJOURNMENT
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