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April 20, 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. APPROVAL OF TODAY’S AGENDA – ACTION
Presenter:  Mark Ciota
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:  Mark Ciota
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
Attachments: (1)
5.3. Monthly Bills for Payment
Attachments: (1)
5.4. March 2015 Bank Reconciliation 
Attachments: (1)
5.5. Flex Plan Summary Amendment
Attachments: (2)
5.6. Voluntary Dental Insurance Rate Renewal
Attachments: (1)
5.7. Approval of Executive Director of Teaching and Learning Contract
5.8. Albert Lea High School Band and Orchestra Trip 2015-2016
Attachments: (1)
5.9. Memorandum of Understanding with Directors/Coordinator Association
6. REPORTS
6.1. Superintendent Report
Presenter:  Dr. Funk
6.2. Student School Board Member Report
Presenter:  Gabriel Minear / Quinn Petersen
6.3. School Board Member Reports
Presenter:  Board Members
7. CURRICULUM AND INSTRUCTION
7.1. ACES/Reach Presentation
Presenter:  Jill Johnson
Attachments: (1)
7.2. School Board Scholarship
Presenter:  Mark Ciota
8. EFFECTIVE AND EFFICIENT OPERATIONS
8.1. Resolution Discontinuing and Reducing Educational Programs and Positions - ACTION
Presenter:  Jim Quiram
8.2. Resolution Relating to the Termination and Non-Renewal of the Teaching Contract of Probationary Teachers - ACTION
Presenter:  Jim Quiram
8.3. Approval of Student and Staff Schedule for June 5, 2015 - ACTION
Presenter:  Dr. Funk
9. OTHER BUSINESS
10. ADJOURNMENT
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