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June 19, 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. Lana Howe | Freeborn County Family Services Collaborative
4. CELEBRATING DISTRICT SUCCESSES
4.1. Valerie Kvale and Beth Christensen | Workforce Development, Inc.
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
7.3. Monthly Bills for Payment
7.4. Bank Reconciliation 
Attachments: (1)
7.5. Albert Lea High School Spanish Costa Rica Trip May 2018
Attachments: (1)
7.6. Engagement Agreement with Hill, Larson, Walth & Benda, P.A.
7.7. Name US Bank as Additional Depository for School District Funds
7.8. Schools for Equity in Education 2017-2018 Membership Fee
Attachments: (3)
7.9. Minnesota Rural Education Association 2017-2018 Membership Fee
Attachments: (1)
7.10. May 2017 Donations
Attachments: (1)
7.11. 2017-2018 Proposed Pass Rates and Proposed Activity Fees
Attachments: (1)
7.12. 2017-2018 Off Schedule Employee Hourly Pay Schedule
Attachments: (1)
7.13. Long Term Facilities Management Plan
Attachments: (4)
7.14. Memorandum of Understanding with the Albert Lea Education Association
Attachments: (1)
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. Approval of 2017-2018 Original Budget - ACTION
Presenter:  Lori Volz
Attachments: (1)
10. CURRICULUM AND INSTRUCTION
11. SAFE AND HEALTHY SCHOOLS
11.1. Policy for Review
Presenter:  Jim Quiram
11.1.1. Policy 533 | Wellness - (Third and Final Reading) - ACTION
Attachments: (1)
11.2. Chartwells Food Services
Presenter:  Doyle Forster
12. CLOSED SESSION - MS13D.05subd3 - Board to evaluate the performance of an individual who is subject to its authority - ACTION
13. ADJOURNMENT


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