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July 21, 2014 at 5:00 PM - Regular School Board Meeting

Agenda
1. CALL TO ORDER AND ROLL CALL
Presenter:  Linda Laurie
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:  Linda Laurie
4. CELEBRATING OUR SUCCESSES
5. APPROVAL OF TODAY’S AGENDA – ACTION
Presenter:  Linda Laurie
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:  Linda Laurie
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: (1)
6.3. Monthly Bills for Payment
Attachments: (3)
6.4. Designate Sarah Kloeckl, as School District Special Education, Federal Programs, and ESEA authority.
6.5. Designate the Albert Lea Tribune as the Official School District Legal Newspaper
6.6. Part-Time Hourly and Substitute Pay Schedule
Attachments: (1)
6.7. May 2014 Bank Reconciliation
Attachments: (1)
6.8. June 2014 Bank Reconciliation
Attachments: (1)
6.9. Membership Renewal in MSBA
Attachments: (1)
6.10. Disposition of Used and Obsolete Equipment
Attachments: (1)
6.11. Approval of Bargaining Unit / Independent Contracts
7. REPORTS
7.1. School Board Member Reports
Presenter:  Board Members
8. CURRICULUM AND INSTRUCTION
9. SAFE AND HEALTHY SCHOOLS
9.1. Approval of 5-Year Capital Facilities Plan - ACTION
Presenter:  Steve Anderson
Attachments: (2)
10. EFFECTIVE AND EFFICIENT OPERATIONS
10.1. Memorandum of Understanding Schedule C - Head Coach/Advisor Stipends - ACTION
Presenter:  Jim Quiram
Attachments: (1)
10.2. Memorandum of Understanding High School/Area Learning Center Combination Agreement - ACTION
Presenter:  Jim Quiram
Attachments: (1)
10.3. Establish Truth in Taxation Dates - ACTION
Presenter:  Lori Volz
10.4. Approval of resolution for Minnesota Insurance Scholastic Trust - ACTION
Presenter:  Lori Volz
Attachments: (1)
11. OTHER BUSINESS
12. CLOSED SESSION - M.S. § 471.705, subd. 1A - Superintendent Evaluation - ACTION
Presenter:  Linda Laurie
13. ADJOURNMENT
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