June 18, 2018 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*

4. PUBLIC HEARING REGARDING TAX ABATEMENT FOR NEW HOME CONSTRUCTION PROGRAM

5. CELEBRATING OUR SUCCESSES

5.1. Lori Volz | District Special Election
Angela Murphy | District Special Election
Brittany Voigt | District Special Election

5.2. Ella Zelenak | Student School Board Member

6. APPROVAL OF TODAY’S AGENDA – ACTION

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.

7.1. Appointment, Adjustments, Independent Contracts, Leaves of Absence, Resignations, Retirements, Terminations

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

7.3. Monthly Bills for Payment

7.4. May 2018 Donations

7.5. Bank Reconciliation

7.6. Albert Lea Area Schools Management Plan for Lead-in-Water

7.7. Albert Lea High School Choir Trip March 2019 Proposal

7.8. Minnesota Rural Education Association 2018-2019 Membership Fee

7.9. Schools for Equity in Education 2018-2019 Membership Fee

7.10. ISG Architect Contract

7.11. ICS Construction Manager Contract

7.12. Lease Agreement with First Lutheran Church

7.13. Life and Long Term Disability Bid Results 

7.14. Albert Lea High School Publications Trip November 2018 Proposal

7.15. Obsolete Equipment

7.16. Resolution Relating to the Election of School Board Members and Calling the School District General Election

7.17. Resolution Establishing Dates for Filing Affidavits of Candidacy

8. REPORTS

8.1. Superintendent Report

8.2. School Board Member Reports

8.3. Student Board Member Reports

8.4. Teacher Report

9. CURRICULUM AND INSTRUCTION

10. SAFE AND HEALTHY SCHOOLS

11. EFFECTIVE AND EFFICIENT OPERATIONS

11.1. Resolution Providing for Sale of General Obligation School Building Bonds, Series 2018A - ACTION

11.2. Resolution Providing for Sale of General Obligation School Building Bonds, Series 2018B - ACTION

11.3. Resolution Approving Property Tax Abatement - ACTION

11.4. Long Term Facilities Management Plan

11.5. Approval of 2018-2019 Original Budget - ACTION

12. ADJOURNMENT