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September 22, 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
4.1. Introduction and Swearing in of Student School Board Members
Presenter:  Linda Laurie
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: (2)
6.4. Memorandum of Understanding with Directors/Coordinator Association
6.5. Memorandum of Understanding with Executive Administrative Assistants Association
6.6. Community Education Pay Rates FY 15
Attachments: (1)
6.7. Purchase of Sport Courts from City of Albert Lea
6.8. Albert Lea High School Choir Concert Revenue Adjustment
7. REPORTS
7.1. Superintendent Report
Presenter:  Dr. Funk
7.2. Student School Board Member Report
7.3. School Board Member Reports
Presenter:  Board Members
8. CURRICULUM AND INSTRUCTION
9. SAFE AND HEALTHY SCHOOLS
10. EFFECTIVE AND EFFICIENT OPERATIONS
10.1. Discussion of Proposed Joint Powers Agreement with City of Albert Lea 
Presenter:  Dr. Funk
10.2. Approval for Adoption of Proposed 2014 Pay 2015 Certified Levy - ACTION
Presenter:  Lori Volz
Attachments: (1)
10.3. Memorandum of Understanding Preschool Development Grant - Expansion between Minnesota Department of Education and Independent School District 241 - ACTION
Presenter:  Dr. Funk
Attachments: (1)
  • 9/18/2014 at 2:52 PM
10.4. Review of Draft Staff and Student Calendar for 2015-2016 and 2016-2017 
Presenter:  Jim Quiram
10.5. Policies for Review
 - 514 Bullying Prohibition (first reading)
Presenter:  Jim Quiram
10.6. October Meetings Discussion
Presenter:  Linda Laurie
11. CLOSED SESSION - Pursuant to Minn.Stat. sec 13D.03 – Labor Negotiations –
ACTION
Presenter:  Linda Laurie
12. CONSIDERATION OF MASTER AGREEMENTS FOR APPROVAL - ACTION
Presenter:  Linda Laurie
12.1. Approval of Licensed Practical Nurse Association 2013-2015 Master Agreement 
12.2. Approval of Executive Administrative Assistants 2013-2015 Master Agreement 
12.3. Director Agreements 
13. ADJOURNMENT
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