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December 19, 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*
Presenter:  Mark Ciota
4. APPROVAL OF TODAY’S AGENDA – ACTION
Presenter:  Mark Ciota
5. 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
5.1. Appointment, Adjustments, Independent Contracts, Leaves of Absence, Resignations, Retirements, Terminations
Attachments: (1)
5.2. Minutes of School Board Workshops, Meetings and Miscellaneous Committees
5.3. Monthly Bills for Payment
Attachments: (2)
5.4. Bank Reconciliation
Attachments: (5)
5.5. Southwest Middle School Student Council  Fund 48 Student Activity Fundraiser List for 2016-2017 School Year
Attachments: (1)
5.6. Southwest Middle School Student Projects Fund 48 Student Activity Fundraiser List for 2016-2017 School Year
Attachments: (1)
5.7. Albert Lea High School National Honor Society Fund 48 Fundraiser List for 2016-2017 School Year
Attachments: (1)
5.8. Albert Lea High School Senior Class Fund 48 Student Activity Fundraiser List for 2016-2017 School Year
Attachments: (1)
5.9. Overview of 2017-2018 Budget Planning Timeline
Attachments: (1)
6. REPORTS
6.1. Superintendent Report
Presenter:  Dr. Funk
6.2. Student School Board Member Reports
Presenter:  Student School Board Members
6.3. School Board Member Reports
Presenter:  Board Members
7. EFFECTIVE AND EFFICIENT OPERATIONS
7.1. Naming of Albert Lea High School Gymnasium - ACTION
Presenter:  Mark Ciota
7.2. Approval of Rescheduling January 2, 2017 Staff Development - ACTION
Presenter:  Jim Quiram
8. CURRICULUM AND INSTRUCTION
8.1. Review ThoughtExchange Survey Data
Presenter:  Dr. Funk
9. CELEBRATING OUR SUCCESSES
9.1. Presentation of Recognition for Years of Service as Albert Lea Area Schools Board Member
Julie Johnson | 4 Years of Dedicated Service
Linda Laurie | 8 Years of Dedicated Service
Bill Leland | 16 Years of Dedicated Service
Presenter:  Mark Ciota
10. ADJOURNMENT





Join us for refreshments immediately following to recognize
Bill Leland, Linda Laurie and Julie Johnson
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