August 19, 2019 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. PUBLIC HEARING REGARDING TAX ABATEMENT FOR NEW HOME CONSTRUCTION PROGRAM
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5. CELEBRATING DISTRICT SUCCESSES
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5.1. AP Scholars with Distinction
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5.2. AP Scholars with Honor
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5.3. AP Scholars
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5.4. Mark Jensen
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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. Donations
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7.5. Albert Lea High School Publications November 2019 Trip Proposal
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7.6. Approval of General Fund Transfer to Food Service
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7.7. Memorandum of Understanding with Albert Lea Education Association
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7.8. Memorandum of Understanding with Albert Lea Education Association
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7.9. Albert Lea High School Band and Orchestra March 2020 Trip Proposal
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7.10. 2019-2020 Off Schedule Employee Hourly Pay Schedule
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7.11. Approval of Success Coach Personnel Procedures and Practices
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7.12. 2019-2020 Success Coach Staff Hourly Wage
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7.13. Southeast Service Cooperative 2019-2020 Membership Fee
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7.14. Approval of Educational Assistants Personnel Procedures and Practices
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7.15. 2019-2020 Educational Assistant Staff Hourly Wage
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7.16. Memorandum of Understanding with Albert Lea Schools Administrative Association
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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. E3
Presenter:
Gayle Brownlow
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9.2. High Reliability Schools
Presenter:
Mark Grossklaus, Therese Netzer, Jill Petersen
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10. SAFE AND HEALTHY SCHOOLS
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10.1. Policy 530 | Immunization Requirements - (Final Reading) ACTION
Presenter:
Tami Alphs
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11. EFFECTIVE AND EFFICIENT OPERATIONS
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11.1. Resolution of Tax Abatement for New Home Construction Extension - ACTION
Presenter:
Dr. Funk
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11.2. Resolution of Property Tax Abatement - ACTION
Presenter:
Dr. Funk
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11.3. Policies for Annual Review
Presenter:
Kathy Niebuhr
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11.3.1. Policy 410 | Family and Medical Leave
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11.3.2. Policy 413 | Harassment & Violence
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11.3.3. Policy 514 | Bullying Prohibition
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11.3.4. Policy 522 | Student Sex Non-Discrimination
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12. CLOSED SESSION - MS13D.05subd3 - Board to evaluate the performance of an individual who is subject to its authority - ACTION
Presenter:
Ken Petersen
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13. ADJOURNMENT
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