December 21, 2020 at 5:00 PM - School Board Meeting Purpose: Conduct Business of District
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1. CALL TO ORDER AND ROLL CALL
Presenter:
Dave Klatt
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2. PLEDGE OF ALLEGIANCE
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3. OPENING STATEMENT BY BOARD CHAIR
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4. OPEN FORUM*
Presenter:
Dave Klatt
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5. CELEBRATING DISTRICT SUCCESSES
Presenter:
Dr. Funk
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5.1. Board Member Angie Hanson
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5.2. Board Member Ken Petersen
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6. APPROVAL OF TODAY’S AGENDA - ACTION
Presenter:
Dave Klatt
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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:
Dave Klatt
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7.1. Appointment, Adjustments, Independent Contracts, Leaves of Absence, Resignations, Retirements, Terminations
Attachments:
()
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7.2. Minutes of School Board Workshops, Meetings and Miscellaneous Committees
Attachments:
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7.3. Monthly Bills for Payment
Attachments:
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7.4. Donations
Attachments:
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7.5. Albert Lea High School Orchestra Fund 48 Student Activity Fundraiser List for 2020-2021 School Year
Attachments:
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7.6. Albert Lea High School FFA Fund 48 Student Activity Fundraiser List for 2020-2021 School Year
Attachments:
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7.7. ALC Fund 48 Student Activity Fundraiser List for 2020-2021 School Year
Attachments:
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7.8. Halverson Elementary Window and Lighting Replacement Project Bid Approval
Attachments:
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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. 2021-2022 School Year Calendar - ACTION
Presenter:
Mary Jo Dorman
Attachments:
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10. EFFECTIVE AND EFFICIENT OPERATIONS
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10.1. Presentation and Approval of 2019-2020 School District Audit Report - ACTION
Presenter:
Machelle Flugum and Jennifer Walsh
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10.2. Approval of Providing Notification to MIST of Albert Lea's Intent to Withdraw from the Insurance Cooperative - ACTION
Presenter:
Jennifer Walsh
Attachments:
()
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10.3. Resolution Amending Prior Tax Abatement Resolution - ACTION
Presenter:
Jennifer Walsh
Attachments:
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10.4. Resolution Establishing Combined Polling Places for Certain Multiple Precincts and Designating Hours During Which The Polling Places Will Remain Open for Voting for School District Elections Not Held On the Day of a Statewide Election for 2021 - ACTION
Presenter:
Dr. Funk
Attachments:
()
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10.5. Executive Director Associations 2020-2023 Master Agreements - ACTION
Presenter:
Dr. Funk
Attachments:
()
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10.6. Learning Model Update - ACTION
Presenter:
Dr. Funk
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10.7. MSHSL Fee - ACTION
Presenter:
Dave Klatt
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10.8. MSBA Conference Discussion
Presenter:
Dave Klatt
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11. SAFE AND HEALTHY SCHOOLS
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12. ADJOURNMENT
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