June 20, 2022 at 5:00 PM - School Board Meeting Purpose: Conduct Business of District
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1. CALL TO ORDER AND ROLL CALL
Presenter:
Neal Skaar
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2. PLEDGE OF ALLEGIANCE
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3. OPEN FORUM*
Presenter:
Neal Skaar
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4. CELEBRATING DISTRICT SUCCESSES
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4.1. Employee of the Month
Barb Olson | April 2022 Mary Stevens | May 2022 |
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5. APPROVAL OF TODAY’S AGENDA - ACTION
Presenter:
Neal Skaar
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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:
Neal Skaar
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6.1. Appointment, Adjustments, Independent Contracts, Leaves of Absence, Resignations, Retirements, Terminations
Attachments:
()
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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
Attachments:
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6.4. Donations
Attachments:
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6.5. Engagement Agreement with Feldmann & Company, CPAs, P.C.
Attachments:
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6.6. Memorandum of Understanding with Albert Lea Schools Directors/Coordinators Association
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6.7. Albert Lea Schools Executive Director of Finance and Operations 2022-2025 Master Agreement
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6.8. Minnesota School Board Association 2022-2023 Membership Fee
Attachments:
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6.9. Schools for Equity in Education 2022-2023 Membership Fee
Attachments:
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6.10. MREA 2022-2023 Membership Fee
Attachments:
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6.11. Freeborn County Truancy Officer Agreement 2022-2023
Attachments:
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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. SAFE AND HEALTHY SCHOOLS
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9. CURRICULUM AND INSTRUCTION
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9.1. ATPPS Annual Report
Presenter:
Cathy Baumann
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9.2. Online Academy Transition
Presenter:
John Double
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10. EFFECTIVE AND EFFICIENT OPERATIONS
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10.1. Long Term Facilities Management Plan - ACTION
Presenter:
Steve Anderson
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10.2. Approval of 2021-2022 Final Budget - ACTION
Presenter:
Jennifer Walsh
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10.3. Approval of the 2022-2023 Original Budget - ACTION
Presenter:
Jennifer Walsh
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10.4. Resolution Relating to the Election of School Board Members and Calling the School District General Election - ACTION
Presenter:
Dr. Funk
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10.5. Resolution for Education Identity and Access Management for 2022-2023 School Year - ACTION
Presenter:
Dr. Funk
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11. ADJOURNMENT
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