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June 16, 2014 at 5:00 PM - Regular School Board Meeting

Agenda
1. CALL TO ORDER AND ROLL CALL
Presenter:  Mark Ciota
2. PLEDGE OF ALLEGIANCE
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:  Mark Ciota
4. CELEBRATING OUR SUCCESSES
4.1. Presentation of Certificate of Recognition to Sarah Savelkoul, Student School Board Member
Presenter:  Mark Ciota
4.2. Presentation of Certificate of Recognition to Linda Bottleson, Reading Corps Volunteer Coordinator
Presenter:  Ross Williams
5. APPROVAL OF TODAY’S AGENDA – ACTION
Presenter:  Mark Ciota
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:  Mark Ciota
6.1. Appointments, Adjustments, Independent Contracts, Leaves of Absence, Resignations, Retirements, Terminations
Attachments: (1)
6.2. Minutes of School Board Workshops, Meetings and Miscellaneous Committees
Attachments: (2)
6.3. Monthly Bills for Payment
Attachments: (2)
6.4. Bank Reconciliation Statements
Attachments: (2)
6.5. ATPPS Annual Report
Attachments: (1)
6.6. 2014-15 Proposed Pass Rates and Proposed Activity Fees
Attachments: (1)
6.7. 2014-15 Schools for Equity in Education (SEE) Membership Renewal
Attachments: (1)
6.8. Membership Renewal in Southeast Services Cooperative
Attachments: (1)
6.9. Designate the Albert Lea Tribune as the Official School District Legal Newspaper
6.10. Engagement Agreement With Hill, Larson, Walth & Benda, P.A.
Attachments: (1)
6.11. Resolution Relating to the Election of School Board Members and Calling the School District General Election
Attachments: (1)
6.12. Approval of Bargaining Unit / Independent Contracts
7. REPORTS
7.1. Resolution to Issue QZAB Bonds for Lakeview HVAC Upgrade - ACTION
Presenter:  Lori Volz
Attachments: (2)
7.2. Superintendent Report
Presenter:  Dr. Funk
7.3. Student School Board Member Report
Presenter:  Jacob Jensen / Sarah Savelkoul
7.4. School Board Member Reports
Presenter:  Board Members
8. CURRICULUM AND INSTRUCTION
8.1. Results of Employee Survey
Presenter:  Jim Quiram
9. SAFE AND HEALTHY SCHOOLS
10. EFFECTIVE AND EFFICIENT OPERATIONS
10.1. OT-PT and Intermittent SLP Services Contract with Mayo Clinic Health System – Albert Lea - ACTION
Presenter:  Mike Funk
Attachments: (1)
10.2. Approval of Three-Year Health & Safety Budget - ACTION
Presenter:  Lori Volz
Attachments: (2)
10.3. Review of Health & Safety Policy
Presenter:  Lori Volz
Attachments: (1)
10.4. Approval of 2014-15 Original Budget - ACTION
Presenter:  Lori Volz
Attachments: (1)
10.5. Motion to Terminate Non-Licensed Employee - ACTION
Presenter:  Jim Quiram
Attachments: (1)
11. OTHER BUSINESS
12. ADJOURNMENT
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