July 17, 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 SUCCESS
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4.1. Bilingual Seals
Presenter:
Gayle Brownlow
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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
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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. Bank Reconciliation
Attachments:
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6.6. Memorandum of Understanding with the Albert Lea Paraeducator Association
Attachments:
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6.7. Personnel Procedures & Practices - Success Coach
Attachments:
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6.8. Personnel Procedures & Practices - Community Education, Adult Basic Education Coordinator and Experiential Coordinator
Attachments:
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6.9. Personnel Procedures & Practices - Educational Assistants
Attachments:
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6.10. Schools for Equity in Education 2023-2024 Membership Fee
Attachments:
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6.11. Revisions of Facilities Use Fees & District Policy Procedures
Attachments:
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6.12. Minnesota State High School League Membership
Attachments:
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6.13. Surplus Technology Equipment for Sale
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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7.5. Board Chair Statement
Presenter:
Neal Skaar
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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. Cooperative Agreement with Glenville-Emmons Public School District - ACTION
Presenter:
Dave Langerud & Paul Durbahn
Attachments:
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10.2. 23-24 and 24-25 Transportation Contract - ACTION
Presenter:
Jennifer Walsh
Attachments:
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10.3. Policies for Review
Presenter:
Kathy Niebuhr
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10.3.1. First Reading of Policy 516.5 Overdose Medication
Attachments:
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10.3.2. Second Reading of Policy 612.2. | Education for Homeless
Attachments:
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11. ADJOURNMENT
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