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September 18, 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. Patty Greibrok | Albert Lea Public Library
Presenter:  Mary Jo Dorman
4.2. American Legion Auxiliary
Presenter:  Mary Jo Dorman
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. Approval of Community Education Services Staff Policies and Procedures
6.5. Approval of Community Education Coordinators Policies and Procedures
6.6. 2017-2018 Community Education Coordinator and Services Staff Hourly Wage
6.7. Approval of Southwest Middle School Washington D.C. Summer 2018 Trip
6.8. Approval of McCounting Services LLC Agreement
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. Board Values Discussion
Presenter:  Dr. Funk
9. SAFE AND HEALTHY SCHOOLS
10. EFFECTIVE AND EFFICIENT OPERATIONS
10.1. Approval for Adoption of Proposed 2017-Pay 2018 Certified Levy at Maximum - ACTION
Presenter:  Lori Volz
10.2. Annual Review of Policies - ACTION
Presenter:  Mark Grossklaus
10.2.1. Policy 413 | Harassment and Violence
10.2.2. Policy 414 | Mandated Reporting of Child Neglect or Physical of Sexual Abuse
10.2.3. Policy 514 | Bullying Prohibition
11. CLOSED SESSION - Pursuant to Minn.Stat sec 13D.03 - Labor Negotiations - ACTION
Presenter:  Jim Quiram
12. ADJOURNMENT


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