October 16, 2023 at 5:00 PM - School Board Meeting Purpose: Conduct Business of District

1. CALL TO ORDER AND ROLL CALL

2. PLEDGE OF ALLEGIANCE

3. OPEN FORUM*

4. APPROVAL OF TODAY’S AGENDA - ACTION

5. 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.

5.1. Appointment, Adjustments, Independent Contracts, Leaves of Absence, Resignations, Retirements, Terminations

5.1.1. Movement List

5.2. Minutes of School Board Workshops, Meetings and Miscellaneous Committees

5.3. MOU for LETRS Training Stipend 23-24

5.4. Schedule C 23-24 ESports Advisor

5.5. Albert Lea Area Schools Licensed Practical Nurse Association 2023-2025 Master Agreement

5.6. Technology Equipment for Sale

5.7. Monthly Bills for Payment

5.8. Donations

5.9. Albert Lea High School Band/Orchestra Student Activity

5.10. Assurance of Compliance for the 23-24 School Year

6. REPORTS

6.1. Superintendent Report

6.2. School Board Member Reports

6.3. Student Board Member Reports

6.4. Teacher Report

7. SAFE AND HEALTHY SCHOOLS

8. CURRICULUM AND INSTRUCTION

9. EFFECTIVE AND EFFICIENT OPERATIONS

9.1. School Board Evaluation - ACTION

9.2. ISG Engineering Professional Services Proposal - ACTION

9.3. 1st Reading - Policy 534 School Meals

9.4. Polices for Review - ACTION

9.4.1. Policy 806 Crisis Management

9.4.2. Policy 524 Internet Acceptable Use and Safety

9.4.3. Policy 709 Student Transportation Safety

10. ADJOURNMENT