April 21, 2014 at 5:00 PM - Regular School Board Meeting
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1. CALL TO ORDER AND ROLL CALL
Presenter:
Linda Laurie
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2. PLEDGE OF ALLEGIANCE
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3. OPEN FORUM
Public Forum will be placed on the agenda for regular board meetings. During this part of each regular School Board meeting, up to ten minutes of time will be allowed for district constituents to address the School Board. Each person or topic may have up to two minutes of time. This is a time of "listening" by the School Board.
Presenter:
Linda Laurie
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4. CELEBRATING OUR SUCCESSES
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4.1. 2014 Tigers Roar Report - Diane Heaney and Student Representatives
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5. APPROVAL OF TODAY’S AGENDA – ACTION
Presenter:
Linda Laurie
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6. CONSENT ITEMS – ACTION
Presenter: Linda Laurie 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. |
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6.1. Appointments, 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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6.2.1. March 17 2014 Regular School Board Meeting
Attachments:
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6.2.2. April 7 2014 School Board Workshop
Attachments:
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6.3. Monthly Bills for Payment:
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6.3.1. April 7, 2014 Payment Register $1,579,134.20
Attachments:
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6.3.2. April 21 2014 Payment Register $1,447,501.13
Attachments:
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6.4. February 2014 Bank Reconciliation
Attachments:
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6.5. January 2014 Bank Reconciliation
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6.6. December 2013 Bank Reconciliation
Attachments:
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6.7. November 2013 Bank Reconciliation
Attachments:
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6.8. Approval of Future Budget Amendments In Relation to MDE-Approved Grants
Attachments:
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6.9. Disposal of Unused and Obsolete Equipment
Attachments:
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6.10. Miscellaneous Donations
Attachments:
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7. REPORTS
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7.1. Superintendent Report
Presenter:
Dr. Funk
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7.2. Student School Board Member Report
Presenter:
Jacob Jensen / Sarah Savelkoul
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7.3. School Board Member Reports
Presenter:
Board Members
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8. CURRICULUM AND INSTRUCTION
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8.1. Curriculum Development Policy for third and final reading - ACTION
Presenter:
Linda Laurie
Attachments:
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9. SAFE AND HEALTHY SCHOOLS
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9.1. Health Insurance Rate Renewals Report
Presenter:
Lori Volz
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9.2. Voluntary Dental Insurance Plan Report - ACTION
Presenter:
Lori Volz
Attachments:
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10. EFFECTIVE AND EFFICIENT OPERATIONS
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10.1. Approval of Director of Special Services Contract - ACTION
Presenter:
Jim Quiram
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10.2. Memorandum of Understanding with Albert Lea Education Association – ACTION
Presenter:
Jim Quiram
Attachments:
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10.3. Resolution Discontinuing and Reducing Educational Programs and Positions - ACTION
Presenter:
Jim Quiram
Attachments:
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10.4. Resolution Relating to the Termination and Non-Renewal of the Teaching Contract of Probationary Teachers - ACTION
Presenter:
Jim Quiram
Attachments:
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11. OTHER BUSINESS
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12. ADJOURNMENT
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