February 19, 2019 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 COMMUNITY SUCCESSES

5.1. A-Best Sew & Vac | Albert Lea

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. Donations

7.5. Approval of Future Budget Amendments in Relation to MDE Approved Grants

7.6. Memorandum of Understanding with Albert Lea Education Association

7.7. Bank Reconciliation 

7.8. 2019-2020 Transportation Contract

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

9.1. Approval of 2019-2020 School Year Calendar - ACTION

10. SAFE AND HEALTHY SCHOOLS

11. EFFECTIVE AND EFFICIENT OPERATIONS

11.1. Resolution Approving Property Tax Abatement - ACTION

11.2. Approval of 2018-2019 Amended Budget - ACTION

11.3. Parking Lot Bid Results - ACTION

11.4. Review Policy 714 | Fund Balance - ACTION

12. ADJOURNMENT