August 20, 2018 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. AP Scholars | Andrew Huerta-Ortiz, Jacob Johnsrud, William Kreun, Alex Romer, Aliyah Verness, Noah Wiese, Theresa Wolfe, Ella Zelenak
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4.2. AP Scholars with Honor | Dayna Edwards, Jens Lange, Luz Ruiz
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4.3. AP Scholars with Distinction | Logan Alfson and Jill Peterson
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5. APPROVAL OF TODAY’S AGENDA – ACTION
Presenter:
Ken Petersen
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6. 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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6.1. Appointment, Adjustments, Independent Contracts, Leaves of Absence, Resignations, Retirements, Terminations
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6.2. Minutes of School Board Workshops, Meetings and Miscellaneous Committees
Attachments:
()
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6.3. Monthly Bills for Payment
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6.4. Donations
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6.5. Southeast Service Cooperative 2018-2019 Membership Fee
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6.6. Alternative Learning Center Lease Agreement with Riverland Community College
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6.7. Approval of General Fund Transfer to Food Service Special Revenue Fund
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6.8. Disposition of Used and Obsolete Equipment
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6.9. Memorandum of Understanding with Albert Lea Area Schools - Community Education and City of Albert Lea
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6.10. Approval of Sale of Obsolete Equipment
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6.11. Approval of Support Staff-District 241 2018-2020 Master Agreement
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7. REPORTS
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7.1. Superintendent Report
Presenter:
Dr. Funk
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7.2. School Board Member Reports
Presenter:
Board Members
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7.3. Student Board Member Reports
Presenter:
Student Board Members
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7.4. Teacher Report
Presenter:
Teacher Representative
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8. CURRICULUM AND INSTRUCTION
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9. SAFE AND HEALTHY SCHOOLS
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9.1. Activity Code Update
Presenter:
Afton Wacholz
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10. EFFECTIVE AND EFFICIENT OPERATIONS
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10.1. Policies for Annual Review
Presenter:
Jim Quiram
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10.1.1. Policy 529 | Violent Behavior - ACTION
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10.1.2. Policy 413 | Harassment and Violence - ACTION
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10.1.3. Policy 506 | Student Discipline - ACTION
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11. ADJOURNMENT
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