October 16, 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. OPEN FORUM*
Presenter:
Ken Petersen
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4. CELEBRATING OUR SUCCESSES
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4.1. Introduction and Swearing in of Student Board Members
Gigi Otten Ella Zelenak
Presenter:
Ken Petersen
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5. CELEBRATING COMMUNITY SUCCESSES
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5.1. Freeborn Mower County Cooperative Services
Presenter:
Dr. Funk
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5.2. Dennis Dieser | Albert Lea YMCA
Presenter:
John Double
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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
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7.2. Minutes of School Board Workshops, Meetings and Miscellaneous Committees
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7.3. Monthly Bills for Payment
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7.4. Memorandum of Understanding with Albert Lea Education Association
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7.5. Memorandum of Understanding with Albert Lea Education Association
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7.6. Memorandum of Understanding with Albert Lea Education Association
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7.7. Approval of General Fund Transfer to Food Service Special Revenue Fund
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7.8. Approval of Albert Lea Schools Directors/Coordinators Association 2017-2019 Master Agreement
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7.9. Approval of Albert Lea District #241 School Food Service Workers Association 2017-2019 Master Agreement
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7.10. Approval of Albert Lea Schools Technical Employees Association 2017-2019 Master Agreement
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7.11. Albert Lea High School Band Fund 48 Student Activity Fundraiser List for 2017-2018 School Year
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7.12. Albert Lea High School Choir Fund 48 Student Activity Fundraiser List for 2017-2018 School Year
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7.13. Albert Lea High School Key Club Fund 48 Student Activity Fundraiser List for 2017-2018 School Year
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7.14. Albert Lea High School National Honor Society Fund 48 Student Activity Fundraiser List for 2017-2018 School Year
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7.15. Albert Lea High School Orchestra Fund 48 Student Activity Fundraiser List for 2017-2018 School Year
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7.16. Albert Lea High School Spanish Club Fund 48 Student Activity Fundraiser List for 2017-2018 School Year
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7.17. Southwest Middle School Student Council Fund 48 Student Activity Fundraiser List for 2017-2018 School Year
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7.18. Albert Lea High School FFA Fund 48 Student Activity Fundraiser List for 2017-2018 School Year
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8. REPORTS
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8.1. Superintendent Report
Presenter:
Dr. Funk
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8.2. School Board Member Reports
Presenter:
Board Members
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8.3. Student Board Member Reports
Presenter:
Student Board Members
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8.4. Teacher Report
Presenter:
Teacher Representative
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9. CURRICULUM AND INSTRUCTION
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9.1. Southwest Middle School Building Update
Presenter:
Steve Kovach
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9.2. Albert Lea High School Building Update
Presenter:
Mark Grossklaus
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9.3. Board Values Identification
Presenter:
Dr. Funk
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10. SAFE AND HEALTHY SCHOOLS
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11. EFFECTIVE AND EFFICIENT OPERATIONS
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11.1. Annual Review of Policies - ACTION
Presenter:
Mark Grossklaus
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11.1.1. Policy 522 | Student Sex Non-Discrimination
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11.1.2. Policy 616 | School District System Accountability
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11.2. Resolution Regarding the Quitclaim of Title of Austin Albert Lea Area Special Education Cooperative Building
Presenter:
Lori Volz
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12. CLOSED SESSION - Pursuant to Minn.Stat sec 13D.03 - Labor Negotiations - ACTION
Presenter:
Jim Quiram
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13. CLOSED SESSION - M.S. § 13D.05, subd. 2(b) - Preliminary Consideration of Allegations Against an Employee - ACTION
Presenter:
Jim Quiram
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14. ADJOURNMENT
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