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May 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. Presentation of Certificate of Recognition to District Curriculum Committee Members
Greg Gosen and Vern Teras
Presenter:  Kathy Niebuhr
4.2. BlueZones Schools and BlueZones Worksite Celebration
Presenter:  Ellen Kehr
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. Membership Renewal in the Minnesota State High School League
Attachments: (1)
6.6. Freeborn County Truancy Officer Agreement for 2016-2017
Attachments: (1)
6.7. Renewal of Life Insurance Policy and Rates
Attachments: (1)
6.8. Renewal of Long Term Disability Insurance Policy and Rates
Attachments: (1)
6.9. Memorandum of Understanding with Albert Lea Education Association
6.10. Weather Makeup Days for 2015-2016 Calendar Adjustment
6.11. Memorandum of Understanding with Albert Lea Education Association
Attachments: (1)
6.12. Memorandum of Understanding with Albert Lea Schools Technical Employees Association
6.13. Designation of Resident Member for 2016-2017 Relicensing Committee
Attachments: (1)
6.14. Meal Prices for 2016-2017 School Year
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
8. EFFECTIVE AND EFFICIENT OPERATIONS
8.1. Renewal of Food Service Management Contract with Chartwells - ACTION
Presenter:  Lori Volz
8.2. Introduction of Potential Collaboration Opportunity with City of Albert Lea 
Presenter:  Chris Chalmers and Bob Furland
8.3. Seven Member Board - Authorization to Submit Question for Voter Election - ACTION
Presenter:  Dr. Funk
9. CURRICULUM AND INSTRUCTION
9.1. Policy 620 | Credit for Learning (First Reading)
Presenter:  Kathy Niebuhr
Attachments: (1)
10. CLOSED SESSION- M.S. § 13D.05, subd. 3 - Board to evaluate the performance of an individual who is subject to its authority - ACTION
Presenter:  Jim Quiram
10.1. Personnel Action as a Result of Closed Session (if necessary)
Presenter:  Mark Ciota
11. ADJOURNMENT
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