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April 17, 2017 at 5:00 PM - School Board Meeting Purpose: Conduct Business of District

Agenda
1. CALL TO ORDER AND ROLL CALL
Presenter:  Ken Petersen
2. PLEDGE OF ALLEGIANCE
3. PUBLIC HEARING REGARDING TAX ABATEMENT FOR NEW HOME CONSTRUCTION PROGRAM
Presenter:  Dr. Funk
4. CELEBRATING COMMUNITY SUCCESSES
Presenter:  Chris Chalmers
4.1. Ellen Kehr - Organization Lead | Blue Zones Project - Albert Lea
4.2. Alice Englin - Coordinator | Statewide Health Improvement Program (SHIP)
5. OPEN FORUM*
Presenter:  Ken Petersen
6. APPROVAL OF TODAY’S AGENDA – ACTION
Presenter:  Ken Petersen
7. 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:  Ken Petersen
7.1. Appointment, Adjustments, Independent Contracts, Leaves of Absence, Resignations, Retirements, Terminations
Attachments: (1)
7.2. Minutes of School Board Workshops, Meetings and Miscellaneous Committees
Attachments: (2)
7.3. Monthly Bills for Payment
Attachments: (2)
7.4. Memorandum of Understanding with Albert Lea Education Association
Attachments: (1)
7.5. November 2016 - March 2017 Donations
Attachments: (5)
7.6. Approval of Sale of Obsolete Equipment
Attachments: (1)
7.7. 2017-2018 Voluntary Dental Insurance Rate Renewal
Attachments: (1)
7.8. Bank Reconciliation
Attachments: (2)
8. REPORTS
8.1. Superintendent Report
Presenter:  Dr. Funk
8.2. Student School Board Member Reports
Presenter:  Student School Board Members
8.3. School Board Member Reports
Presenter:  Board Members
8.4. Teacher Report
Presenter:  Teacher Representative
9. EFFECTIVE AND EFFICIENT OPERATIONS
9.1. Resolution Discontinuing and Reducing Educational Programs and Positions - ACTION
Presenter:  Jim Quiram
9.2. Resolution Relating to the Termination and Non-Renewal of the Teaching Contract of Probationary Teachers - ACTION
Presenter:  Jim Quiram
Attachments: (1)
9.3. Resolution Relating to Tax Abatement For New Home Construction - ACTION
Presenter:  Dr. Funk
Attachments: (1)
9.4. Consideration for Approval of 2016-2017 Amended Budget - ACTION
Presenter:  Lori Volz
Attachments: (2)
10. CURRICULUM AND INSTRUCTION
11. SAFE AND HEALTHY SCHOOLS
12. ADJOURNMENT


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