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

Agenda
1. CALL TO ORDER AND ROLL CALL
Presenter:  Linda Laurie
2. PLEDGE OF ALLEGIANCE
3. CELEBRATING OUR SUCCESSES
4. APPROVAL OF TODAY’S AGENDA – ACTION
Presenter:  Linda Laurie
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.
Presenter:  Linda Laurie
5.1. Appointments, Adjustments, Independent Contracts, Leaves of Absence, Resignations, Retirements, Terminations
Attachments: (1)
5.2. Minutes of School Board Workshops, Meetings and Miscellaneous Committees
5.3. Monthly Bills for Payment
Attachments: (2)
5.4. Approval of 2014 Pay 2015 Final Levy
Attachments: (1)
5.5. Overview of 2015-2016 Budget Planning Timeline
Attachments: (1)
5.6. Mileage Reimbursement for Independent Game Officials of Athletic Events
6. EFFECTIVE AND EFFICIENT OPERATIONS
6.1. Presentation of 2013-2014 Audit Summary
Presenter:  Lori Volz
Attachments: (1)
6.2. Approval of 2013-2014 School District Audit Report - ACTION
Presenter:  Lori Volz
Attachments: (1)
6.3. Resolution Discontinuing Educational Programs and Positions - ACTION
Presenter:  Jim Quiram
6.4. Resolution Placing Licensed Staff Member on Unrequested Leave of Absence - ACTION
Presenter:  Jim Quiram
Attachments: (1)
6.5. Memorandum of Understanding with Albert Lea Education Association - ACTION
Presenter:  Jim Quiram
Attachments: (1)
7. CURRICULUM AND INSTRUCTION
7.1. Policy 623 - Mandatory Summer School and Intersession Instruction (First Reading)
Presenter:  Jim Quiram and Kathy Niebuhr
7.2. Discussion of Mandatory Summer School and Intersession Instruction on Proposed Balanced Calendar
Presenter:  Linda Laurie
Attachments: (2)
7.3. Consider Approval of School Calendar for 2015-2016 and 2016-2017
Presenter:  Linda Laurie
8. SAFE AND HEALTHY SCHOOLS
9. ADJOURNMENT
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