June 15, 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. Blue Zones Celebration
Presenter:
Ellen Kehr
|
|
4.2. Every 15 Minutes Participants
Presenter:
Mark Grossklaus
|
|
4.3. Robotics Team
Presenter:
Ken Fiscus
|
|
4.4. State Competition Success of Albert Lea Area Schools Golfers
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
|
|
6.2. Minutes of School Board Workshops, Meetings and Miscellaneous Committees
|
|
6.3. Monthly Bills for Payment
|
|
6.4. 2015-2016 Proposed Pass Rates and Proposed Activity Fees
|
|
6.5. 2015-2016 Athletic Event Worker Pay Schedule
|
|
6.6. Engagement Agreement with Hill, Larson, Walth & Benda, P.A.
|
|
6.7. Designate the Albert Lea Tribune as the Official School District Legal Newspaper
|
|
6.8. Memorandum of Understanding with Executive Administrative Assistants Association
|
|
6.9. Review Health & Safety Policy
|
|
6.9.1. Approval of Three-Year Health & Safety Budget
Presenter:
Lori Volz
|
|
7. REPORTS
|
|
7.1. Superintendent Report
Presenter:
Dr. Funk
|
|
7.2. Student School Board Member Report
Presenter:
Gabriel Minear / Quinn Petersen
|
|
7.3. School Board Member Reports
Presenter:
Board Members
|
|
8. CURRICULUM AND INSTRUCTION
|
|
8.1. ATPPS Annual Report - ACTION
Presenter:
Jackie Cromwell-Olson
|
|
8.2. Early Childhood Programming for 2015-2016 School Year
Presenter:
Chris Chalmers and Jenny Hanson
|
|
8.3. Policies for Review
|
|
8.3.1. 427 Workload Limits for Certain Special Education Teachers (second reading)
Presenter:
Sarah Kloeckl
|
|
8.3.2. 524.1 Employee Use of Social Media (first reading)
Presenter:
Jim Quiram
|
|
9. EFFECTIVE AND EFFICIENT OPERATIONS
|
|
9.1. Approval of 2015-2016 Original Budget - ACTION
Presenter:
Lori Volz
|
|
9.2. Approval of Special Education Cooperative - ACTION
Presenter:
Sarah Kloeckl
|
|
9.3. School Board Compensation - ACTION
Presenter:
Mike Funk
|
|
10. OTHER BUSINESS
|
|
11. ADJOURNMENT
|