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February 16, 2016 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. Certificate of Recognition to Certified Google Educators 
- Mark Nechanicky
- Kristen Seeger
- Bill Wietman
Presenter:  Kenneth Griswold
4.2. Chromebook Demonstration
Presenter:  Kenneth Griswold
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. Appointment, Adjustments, Independent Contracts, Leaves of Absence, Resignations, Retirements, Terminations
Attachments: (1)
6.2. Minutes of School Board Workshops, Meetings and Miscellaneous Committees
Attachments: (1)
6.3. Monthly Bills for Payment
Attachments: (2)
6.4. Bank Reconciliation 
Attachments: (1)
6.5. Approval of Albert Lea Schools Licensed Practical Nurse Association 2015-2017 Master Agreement
6.6. Approval of Albert Lea Para-Educator Association 2015-2017 Master Agreement
6.7. Approval of Albert Lea District #241 School Food Service Workers Association 2015-2017 Master Agreement
6.8. Approval of Halverson Exterior Wall Rehabilitation
Attachments: (1)
7. REPORTS
7.1. Superintendent Report
Presenter:  Dr. Funk
7.2. Student School Board Member Reports
Presenter:  Student School Board Members
7.3. School Board Member Reports
Presenter:  Board Members
7.4. Summary of Board Self-Evaluation
Presenter:  Mark Ciota
8. CURRICULUM AND INSTRUCTION
8.1. District Goal Setting Recap
Presenter:  Mark Ciota
9. EFFECTIVE AND EFFICIENT OPERATIONS
9.1. Policies for Annual Review
Presenter:  Kathy Niebuhr
9.1.1. Policy 613 | Graduation Requirements (First Reading)
9.1.2. Policy 616 | School District System Accountability (First Reading)
10. CLOSED SESSION - Pursuant to Minn.Stat sec 13D.03 - Labor Negotiations - ACTION
Presenter:  Jim Quiram
11. ADJOURNMENT
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