March 20, 2023 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. Project Exploration
Presenter:
Scott Hanna | Experiential Learning Coordinator
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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
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6.4. Donations
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6.5. Bank Reconciliation
Attachments:
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7. REPORTS
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7.1. Superintendent Report
Presenter:
Superintendent Wagner
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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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10. EFFECTIVE AND EFFICIENT OPERATIONS
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10.1. Albert Lea High School France Trip Proposal - ACTION
Presenter:
Peter Sunnarborg
Attachments:
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10.2. Resolution Authorizing the Selection of ABM Facility Support Services, LLC to Conduct an Investment Grade Audit in Accordance with Minnesota Statute 471.345 Subd. 15 - ACTION
Presenter:
Jennifer Walsh
Attachments:
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10.3. Approval of 2022-2023 Amended Budget - ACTION
Presenter:
Jennifer Walsh
Attachments:
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10.4. Policies for Review - ACTION
Presenter:
Kathy Niebuhr
Attachments:
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10.4.1. Policy 203.5 | School Board Meeting Agenda
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10.4.2. Policy 205 | Open Meetings and Closed Meetings
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10.4.3. Policy 208 | Development of Policies
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10.4.4. Policy 209 | Code of Ethics
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10.4.5. Policy 304 | Superintendent Contract
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10.4.6. Policy 419 | Tobacco Free Environment
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10.4.7. Policy 427 | Workload Limits for Certain Special Education Teachers
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10.4.8. Policy 504 | Student Dress and Appearance
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10.4.9. Policy 516 | Student Medication
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10.4.10. Policy 521 | Student Disability Nondiscrimination
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10.4.11. Policy 722 | Public Data Requests
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10.4.12. Policy 406 | Public and Private Personnel Data
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11. CLOSED SESSION - Pursuant to Minn. Stat. sec 13D.05, subd. 3(b) Attorney-Client Privilege - ACTION
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12. ADJOURNMENT
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