December 29, 2014 at 6:00 PM - Special School Board Meeting

1. CALL TO ORDER AND ROLL CALL

2. PLEDGE OF ALLEGIANCE

3. CELEBRATING OUR SUCCESSES

4. APPROVAL OF TODAY’S AGENDA – ACTION

5. 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.

5.1. Appointments, Adjustments, Independent Contracts, Leaves of Absence, Resignations, Retirements, Terminations

5.2. Minutes of School Board Workshops, Meetings and Miscellaneous Committees

5.3. Monthly Bills for Payment

5.4. Approval of 2014 Pay 2015 Final Levy

5.5. Overview of 2015-2016 Budget Planning Timeline

5.6. Mileage Reimbursement for Independent Game Officials of Athletic Events

6. EFFECTIVE AND EFFICIENT OPERATIONS

6.1. Presentation of 2013-2014 Audit Summary

6.2. Approval of 2013-2014 School District Audit Report - ACTION

6.3. Resolution Discontinuing Educational Programs and Positions - ACTION

6.4. Resolution Placing Licensed Staff Member on Unrequested Leave of Absence - ACTION

6.5. Memorandum of Understanding with Albert Lea Education Association - ACTION

7. CURRICULUM AND INSTRUCTION

7.1. Policy 623 - Mandatory Summer School and Intersession Instruction (First Reading)

7.2. Discussion of Mandatory Summer School and Intersession Instruction on Proposed Balanced Calendar

7.3. Consider Approval of School Calendar for 2015-2016 and 2016-2017

8. SAFE AND HEALTHY SCHOOLS

9. ADJOURNMENT