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August 21, 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. OPEN FORUM*
Presenter:  Ken Petersen
4. CELEBRATING COMMUNITY SUCCESSES
4.1. Lilah Aas | Albert Lea Education Foundation
Presenter:  Kathy Niebuhr
5. APPROVAL OF TODAY’S AGENDA – ACTION
Presenter:  Ken Petersen
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:  Ken Petersen
6.1. Appointment, Adjustments, Independent Contracts, Leaves of Absence, Resignations, Retirements, Terminations
6.2. Minutes of School Board Workshops, Meetings and Miscellaneous Committees
6.3. Monthly Bills for Payment
6.4. Southeast Service Cooperative 2017-2018 Membership Fee
6.5. Approval of General Fund Transfer to Food Service Special Revenue Fund
6.6. Memorandum of Understanding with the Albert Lea Education Association
6.7. Memorandum of Understanding with the Albert Lea Education Association
6.8. Seven Hills Benefit Partners Services Contract Agreement
6.9. South Central Service Cooperative 2017-2018 Membership Fee
6.10. Donations
6.11. Lease Agreement with The Children's Center, Albert Lea, MN
6.12. Alternative Learning Center Lease Agreement with Riverland Community College
6.13. Memorandum of Understanding with the Albert Lea Education Association
6.14. French Trip March 2018
7. REPORTS
7.1. Superintendent Report
Presenter:  Dr. Funk
7.2. School Board Member Reports
Presenter:  Board Members
7.3. Teacher Report
Presenter:  Teacher Representative
8. CURRICULUM AND INSTRUCTION
8.1. Success Coach Update
Presenter:  Mary Jo Dorman
8.2. Structured Professional Development Review | ALICE Training
Presenter:  Kathy Niebuhr
8.3. Mission and Goals Update
Presenter:  Dr. Funk
9. SAFE AND HEALTHY SCHOOLS
10. EFFECTIVE AND EFFICIENT OPERATIONS
10.1. Facilities Update
Presenter:  Steve Anderson
11. CLOSED SESSION - Pursuant to Minn.Stat sec 13D.03 - Labor Negotiations - ACTION
Presenter:  Jim Quiram
12. ADJOURNMENT


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