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May 15, 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. CELEBRATING COMMUNITY SUCCESSES
3.1. Sergeant Charboneau | Albert Lea Police Department
Presenter:  Johanna Thomas
3.2. Patty Greibrok | Albert Lea Public Library
Presenter:  Mary Jo Dorman
4. CELEBRATING DISTRICT SUCCESSES
4.1. Roy Nystrom | Retired Boys Hockey Varsity Coach
Presenter:  Afton Wacholz
4.2. Joe Sczublewski | Retired Baseball Varsity Coach
Presenter:  Afton Wacholz
4.3. Steve Kovach | Southwest Middle School Principal
Presenter:  Dr. Funk
4.4. Jeff Halverson | Albert Lea High School Assistant Principal
Presenter:  Dr. Funk
4.5. Justine Nelson | Student School Board Member
Presenter:  Ken Petersen
4.6. Kailey Christensen | Student School Board Member
Presenter:  Ken Petersen
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
7.2. Minutes of School Board Workshops, Meetings and Miscellaneous Committees
7.3. Monthly Bills for Payment
7.4. Bank Reconciliation 
7.5. Membership Renewal in the Minnesota State High School League
7.6. Freeborn County Truancy Officer Agreement for 2017-2018
7.7. April 2017 Donations
7.8. Albert Lea High School Orchestra and Band Chicago Trip March 2018
7.9. Meal Prices for 2017-2018 School Year
7.10. Sale of Obsolete Equipment
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
10. CURRICULUM AND INSTRUCTION
10.1. Legislative Update
Presenter:  Dr. Funk
11. SAFE AND HEALTHY SCHOOLS
11.1. Policy for Review
Presenter:  Jim Quiram
11.1.1. Policy 533 | Wellness - (Second Reading)
12. ADJOURNMENT


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