October 17, 2016 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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4.1. Presentation of Certificate of Recognition for Minnesota Supreme Court Event at Albert Lea High School
Stephanie Haedt | Albert Lea Law Office
Presenter:
Mark Grossklaus
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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. Appointment, Adjustments, Independent Contracts, Leaves of Absence, Resignations, Retirements, Terminations
Attachments:
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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
Attachments:
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6.4. Memorandum of Understanding with Albert Lea Education Association
Attachments:
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6.5. Approval of Support Staff - District 241 2016-2018 Master Agreement
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6.6. Approval of 2017-2020 Albert Lea Schools Executive Director of Special Services Association Agreement
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6.7. Albert Lea High School Orchestra Fund 48 Student Activity Fundraiser List for 2016-2017 School Year
Attachments:
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6.8. Albert Lea High School Band Fund 48 Student Activity Fundraiser List for 2016-2017 School Year
Attachments:
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6.9. Albert Lea High School Choir Fund 48 Student Activity Fundraiser List for 2016-2017 School Year
Attachments:
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6.10. Albert Lea High School Supermileage Fund 48 Student Activity Fundraiser List for 2016-2017 School Year
Attachments:
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6.11. Bank Reconciliation
Attachments:
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7. REPORTS
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7.1. Superintendent Report
Presenter:
Dr. Funk
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7.2. Student School Board Member Reports
Presenter:
Student School Board Members
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7.3. School Board Member Reports
Presenter:
Board Members
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8. EFFECTIVE AND EFFICIENT OPERATIONS
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8.1. Approval of Open Forum Procedures - ACTION
Presenter:
Jim Quiram
Attachments:
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8.2. Review of Policies
Presenter:
Jim Quiram
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8.2.1. Policy 201 | Legal Status of the School Board (Second Reading)
Attachments:
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8.2.2. Policy 206 | Public Participation in School Board Meetings (Second Reading)
Attachments:
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8.2.3. Policy 215 | Videotaping of School Board Meetings (Second Reading)
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8.2.4. Policy 902 | Use of School District Facilities and Equipment (First Reading)
Attachments:
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8.3. Use of School District Facilities and Equipment Procedures - ACTION
Presenter:
Jim Quiram
Attachments:
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9. CURRICULUM AND INSTRUCTION
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10. ADJOURNMENT
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