September 25, 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. PUBLIC HEARING REGARDING TAX ABATEMENT FOR PROPERTY WITHIN THE CITY OF ALBERT LEA FOR THE PURPOSE OF FUNDING COSTS FOR CONSTRUCTION OF A SINGLE FAMILY HOME
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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
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6.4. Donations
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6.5. Authorize Superintendent Wagner as Local Education Agency Representative (LEA)
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6.6. Designate Darci Rasmussen, Executive Assistant to the Office of the Superintendent/School Board, shall serve as Deputy Board Clerk pursuant to Minnesota Statutes 123B.14.
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6.7. Southwest Middle School Student Council Student Activity Account
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6.8. Albert Lea Area Learning Center Fundraising Student Activity Account
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6.9. Albert Lea High School Publication Student Activity Account
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6.10. Albert Lea High School FFA Student Activity Account
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6.11. Albert Lea High School National Honor Society Student Activity Account
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6.12. Albert Lea High School Senior Class Student Activity Account
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6.13. Albert Lea High School Prom Student Activity Account
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6.14. Albert Lea High School Student Council Student Activity Account
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6.15. Albert Lea High School Orchestra Student Activity Account
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6.16. Albert Lea High School Choir Student Activity Account
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6.17. Albert Lea High School Band Student Activity Account
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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. Resolution Approving Property Tax Abatement - ACTION
Presenter:
Jennifer Walsh
Attachments:
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10.2. Energy Report
Presenter:
Stephan Lund
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10.3. Approval for Adoption of Proposed 2023 Pay 2024 Levy at Maximum - ACTION
Presenter:
Jennifer Walsh
Attachments:
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10.4. Policies for Review - ACTION
Presenter:
Kathy Niebuhr
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10.4.1. Policy 208 Development, Adoption and Implementation
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10.4.2. Policy 418 Drug-Free Workplace Drug-Free School
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10.4.3. Policy 515 Protection and Privacy of Pupil Records
Presenter:
Kathy Niebuhr
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10.4.4. Policy 514 Bullying Prohibition
Presenter:
Kathy Niebuhr
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10.4.5. Policy 507 Corporal Punishment and Prone Restraint
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10.4.6. Policy 506 Student Discipline
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10.5. Final Reading of Policy 516.5 Overdose Medication - ACTION
Presenter:
Kathy Niebuhr
Attachments:
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11. ADJOURNMENT
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