December 18, 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. 3. Celebrating District Successes
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3.1. NAGC - National Association for the Gifted Children
Presenter:
Marie Adams, Kristen Seeger, Gayle Brownlow, Jami Donaldson, Staci Waltman
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4. OPEN FORUM*
Presenter:
Neal Skaar
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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
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6.1.2. Consent Support
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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. Bank Reconciliation
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6.6. General Fund Spending Report
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6.7. Albert Lea High School Roof Replacement Bid
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6.8. Disposition of
Obsolete Equipment and Material
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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 STATING THE INTENTION OF THE SCHOOL BOARD TO ISSUE GENERAL OBLIGATION FACILITIES MAINTENANCE BONDS, SERIES 2024A. IN THE MAXIMUM AGGREGATE PRINCIPAL AMOUNT OF $4,070,000 AND TAKING OTHER ACTIONS WITH RESPECT THERETO - ACTION
Presenter:
Aaron Bushberger
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10.2. Presentation and Approval of 2022-2023 School District Audit Report - ACTION
Presenter:
Jennifer Walsh & Greg Larson
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10.3. School Board Evaluation Review
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10.4. Final Reading of Policy 534 School Meals - ACTION
Presenter:
Jennifer Walsh
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10.5. Policies for Review - ACTION
Presenter:
Jennifer Walsh
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10.5.1. Policy 701 Establishment and Adoption of School District Budget
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10.5.2. Policy 701.1 Modification of School District Budget MSBA (1)
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10.5.3. Policy 702 Accounting
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10.5.4. Policy 703 Annual Audit
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10.5.5. Policy 704 Maintenance of an Inventory of Fixed Assets
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10.5.6. Policy 705 Investments
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10.5.7. Policy 706 Acceptance and Gifts
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10.5.8. Policy 713 Student Activity Accounting
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10.5.9. Policy 714 Fund Balance
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10.5.10. Policy 720 Vending Machines
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10.5.11. Policy 802 Disposition of Obsolete Equipment and Materials
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11. ADJOURNMENT
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