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November 17, 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 EXTENDED FORUM 
The School Board will be accepting comments relating to the proposed 2015-2016 and 2016-2017 calendar.  Up to thirty minutes of time will be allowed for the public 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. APPROVAL OF TODAY’S AGENDA – ACTION
Presenter:  Linda Laurie
5. APPROVAL OF 2015-2016 AND 2016-2017 SCHOOL CALENDAR - ACTION
Presenter:  Linda Laurie
6. RECESS FOR TEN MINUTES
7. RECONVENE MEETING 
8. 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
8.1. Appointments, Adjustments, Independent Contracts, Leaves of Absence, Resignations, Retirements, Terminations
Attachments: (1)
8.2. Minutes of School Board Workshops, Meetings and Miscellaneous Committees
8.3. Monthly Bills for Payment
Attachments: (2)
8.4. Memorandum of Understanding with ALEA regarding Mid-Year Resignations
Attachments: (1)
8.5. Memorandum of Understanding with ALEA regarding Schedule C - Head Coach/Advisor Stipends
Attachments: (1)
8.6. July 2014 Bank Reconciliation
Attachments: (1)
8.7. August 2014 Bank Reconciliation
Attachments: (1)
8.8. September 2014 Bank Reconciliation
Attachments: (1)
8.9. Appoint Dr. Funk as District Representative on the Freeborn County Family Services Collaborative Board from January 1, 2015 to December 31, 2018
9. REPORTS
9.1. Superintendent Report
Presenter:  Dr. Funk
9.2. Student School Board Member Report
9.3. School Board Member Reports
Presenter:  Board Members
10. CURRICULUM AND INSTRUCTION
11. SAFE AND HEALTHY SCHOOLS
12. EFFECTIVE AND EFFICIENT OPERATIONS
12.1. Policies for Review
 - 514 Bullying Prohibition (final reading) - ACTION
Presenter:  Jim Quiram
Attachments: (1)
12.2. Approval of bid results for Lakeview HVAC Project - ACTION
Presenter:  Lori Volz
Attachments: (1)
12.3. Resolution Designating Alternative Means of Dissemination of Solicitations for Bids, Requests for Information, and Requests for Proposals - ACTION
Presenter:  Lori Volz
13. ADJOURNMENT
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