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February 17, 2015 at 5:00 PM - School Board Meeting Purpose: Conduct Business of District

Agenda
1. CALL TO ORDER AND ROLL CALL
Presenter:  Mark Ciota
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:  Mark Ciota
4. CELEBRATING OUR SUCCESSES
4.1. Albert Lea High School MSHSL AAA Award Nominees
Presenter:  Afton Wacholz
5. APPROVAL OF TODAY’S AGENDA – ACTION
Presenter:  Mark Ciota
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:  Mark Ciota
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
6.3. Monthly Bills for Payment
Attachments: (2)
6.4. Approval of Permanent Easement Agreement with the City of Albert Lea
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
8.1. Approval of High School 8th and 9th Grade Academy - ACTION
9. SAFE AND HEALTHY SCHOOLS
10. EFFECTIVE AND EFFICIENT OPERATIONS
10.1. Approval of School Calendar for 2015-2016 - ACTION
Presenter:  Mark Ciota
Attachments: (1)
10.2. Policies for Review
Presenter:  Jim Quiram
10.2.1. Policy 410 Family and Medical Leave
Attachments: (1)
10.2.2. Policy 413 Harassment and Violence
Attachments: (1)
10.2.3. Policy 414 Mandated Reporting of Child Neglect
Attachments: (1)
11. OTHER BUSINESS
12. ADJOURNMENT
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