July 15, 2024 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

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

5.3. Monthly Bills for Payment

5.4. Donations

5.5. Bank Reconciliation 

5.6. Disposal or Sale of Obsolete Equipment
 

5.7.  2023-24 Auditor Engagement Letter

5.8. Albert Lea High School 2024-2025  FFA Student Activity Account

5.9. Memorandum of Understanding with Directors/Coordinators Association

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. Resolution Approving Property Tax Abatement - ACTION
 

9.2. Policies for Review - ACTION

9.2.1. Policy 506 Student Discipline

9.2.2. Policy 507 Corporal Punishment and Prone Restraint

9.2.3. Policy 630 Homebound Instructional Services - Rescind

9.2.4. Policy 504 Student Dress and Appearance

9.3. First Reading Policy 507.5 School Resource Officer

9.4. First Reading of Policy 621 Literacy and the Read Act

9.5. First Reading of Policy 503 Student Attendance

9.6. MSBA Summer Seminar, Monday, August 5th - ACTION

10. CLOSED SESSION - MS13D.05subd. 3(a) Superintendent Evaluation - ACTION

11. ADJOURNMENT - ACTION