August 17, 2015 at 5:00 PM - School Board Meeting Purpose: Conduct Business of District
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1. CALL TO ORDER AND ROLL CALL
Presenter:
Mark Ciota
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2. PLEDGE OF ALLEGIANCE
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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
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4. CELEBRATING OUR SUCCESSES
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5. APPROVAL OF TODAY’S AGENDA – ACTION
Presenter:
Mark Ciota
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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
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6.1. Appointments, Adjustments, Independent Contracts, Leaves of Absence, Resignations, Retirements, Terminations
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6.2. Minutes of School Board Workshops, Meetings and Miscellaneous Committees
Attachments:
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6.3. Monthly Bills for Payment
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6.4. May 2015 Bank Reconciliation
Attachments:
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6.5. Spanish students trip to Costa Rica in June 2016 - Chaperones are Gayle Brownlow and Rebecca Serfling
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6.6. LTFM Levy Application Forms
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6.7. Obsolete Electronic Equipment August 2015
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7. REPORTS
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7.1. Superintendent Report
Presenter:
Dr. Funk
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7.2. School Board Member Reports
Presenter:
Board Members
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8. CURRICULUM AND INSTRUCTION
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8.1. Why We Play Presentation
Presenter:
Afton Wacholz
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8.2. High School Handbook Revisions
Presenter:
Mark Grossklaus
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8.3. 524.1 Employee Use of Social Media-(third reading) (ACTION)
Presenter:
Jim Quiram
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9. SAFE AND HEALTHY SCHOOLS
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10. EFFECTIVE AND EFFICIENT OPERATIONS
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10.1. Energy Report
Presenter:
Steve Lund
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10.2. Seven Member Board - Discussion
Presenter:
Mark Ciota
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10.3. The local Board of Education of Albert Lea Area Schools needs to authorize the Superintendent LEA (Local Education Agency) Representative.
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10.4. Substitute Teacher Pay - Pre-K - 12 Update/Revision (ACTION)
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11. OTHER BUSINESS
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12. ADJOURNMENT
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