November 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. 4. PUBLIC HEARING REGARDING TAX ABATEMENT FOR PROPERTY WITHIN THE CITY OF ALBERT LEA FOR THE PURPOSE OF FUNDING COST FOR THE 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
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6.1.1. Movement List
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. Financial Informational Reports
Attachments:
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6.6. Bank Reconciliation
Attachments:
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6.7. Food Services Management Service Contract
Attachments:
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6.8. Proposal for Publications Trip
Attachments:
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6.9. Albert Lea High School Fall Musical Meeting Minutes and Budget
Attachments:
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6.10. Albert Lea High School Spanish Student Activity Account
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. 2nd Reading of Policy 534 School Meals
Presenter:
Jennifer Walsh
Attachments:
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10.2. Resolution Approving Property Tax Abatement - ACTION
Presenter:
Jennifer Walsh
Attachments:
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10.3. Resolution establishing combined polling places for multiple precincts and designating hours during which the polling places will remain open for voting for school district elections not held on the day of a statewide election for 2024 - ACTION
Presenter:
Ron Wagner
Attachments:
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10.4. ISG Engineering Professional Services will be presenting the Scope of Project for the boiler and dehumidification replacements.
Presenter:
Paul Durbahn/ISG Representative
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10.5. Strategic Roadmap Draft
Presenter:
Ray Queener
Attachments:
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11. ADJOURNMENT
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