April 17, 2017 at 5:00 PM - School Board Meeting Purpose: Conduct Business of District
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1. CALL TO ORDER AND ROLL CALL
Presenter:
Ken Petersen
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2. PLEDGE OF ALLEGIANCE
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3. PUBLIC HEARING REGARDING TAX ABATEMENT FOR NEW HOME CONSTRUCTION PROGRAM
Presenter:
Dr. Funk
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4. CELEBRATING COMMUNITY SUCCESSES
Presenter:
Chris Chalmers
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4.1. Ellen Kehr - Organization Lead | Blue Zones Project - Albert Lea
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4.2. Alice Englin - Coordinator | Statewide Health Improvement Program (SHIP)
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5. OPEN FORUM*
Presenter:
Ken Petersen
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6. APPROVAL OF TODAY’S AGENDA – ACTION
Presenter:
Ken Petersen
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7. 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:
Ken Petersen
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7.1. Appointment, Adjustments, Independent Contracts, Leaves of Absence, Resignations, Retirements, Terminations
Attachments:
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7.2. Minutes of School Board Workshops, Meetings and Miscellaneous Committees
Attachments:
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7.3. Monthly Bills for Payment
Attachments:
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7.4. Memorandum of Understanding with Albert Lea Education Association
Attachments:
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7.5. November 2016 - March 2017 Donations
Attachments:
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7.6. Approval of Sale of Obsolete Equipment
Attachments:
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7.7. 2017-2018 Voluntary Dental Insurance Rate Renewal
Attachments:
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7.8. Bank Reconciliation
Attachments:
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8. REPORTS
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8.1. Superintendent Report
Presenter:
Dr. Funk
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8.2. Student School Board Member Reports
Presenter:
Student School Board Members
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8.3. School Board Member Reports
Presenter:
Board Members
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8.4. Teacher Report
Presenter:
Teacher Representative
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9. EFFECTIVE AND EFFICIENT OPERATIONS
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9.1. Resolution Discontinuing and Reducing Educational Programs and Positions - ACTION
Presenter:
Jim Quiram
Attachments:
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9.2. Resolution Relating to the Termination and Non-Renewal of the Teaching Contract of Probationary Teachers - ACTION
Presenter:
Jim Quiram
Attachments:
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9.3. Resolution Relating to Tax Abatement For New Home Construction - ACTION
Presenter:
Dr. Funk
Attachments:
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9.4. Consideration for Approval of 2016-2017 Amended Budget - ACTION
Presenter:
Lori Volz
Attachments:
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10. CURRICULUM AND INSTRUCTION
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11. SAFE AND HEALTHY SCHOOLS
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12. ADJOURNMENT
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