December 19, 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*
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
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5.2. Minutes of School Board Workshops, Meetings and Miscellaneous Committees
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5.3. Monthly Bills for Payment
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5.4. Bank Reconciliation
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5.5. Southwest Middle School Student Council Fund 48 Student Activity Fundraiser List for 2016-2017 School Year
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5.6. Southwest Middle School Student Projects Fund 48 Student Activity Fundraiser List for 2016-2017 School Year
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5.7. Albert Lea High School National Honor Society Fund 48 Fundraiser List for 2016-2017 School Year
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5.8. Albert Lea High School Senior Class Fund 48 Student Activity Fundraiser List for 2016-2017 School Year
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5.9. Overview of 2017-2018 Budget Planning Timeline
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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. EFFECTIVE AND EFFICIENT OPERATIONS
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7.1. Naming of Albert Lea High School Gymnasium - ACTION
Presenter:
Mark Ciota
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7.2. Approval of Rescheduling January 2, 2017 Staff Development - ACTION
Presenter:
Jim Quiram
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8. CURRICULUM AND INSTRUCTION
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8.1. Review ThoughtExchange Survey Data
Presenter:
Dr. Funk
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9. CELEBRATING OUR SUCCESSES
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9.1. Presentation of Recognition for Years of Service as Albert Lea Area Schools Board Member
Julie Johnson | 4 Years of Dedicated Service Linda Laurie | 8 Years of Dedicated Service Bill Leland | 16 Years of Dedicated Service
Presenter:
Mark Ciota
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10. ADJOURNMENT
Join us for refreshments immediately following to recognize Bill Leland, Linda Laurie and Julie Johnson |