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October 16, 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 OUR SUCCESSES
4.1. Introduction and Swearing in of Student Board Members
Gigi Otten
Ella Zelenak
Presenter:  Ken Petersen
5. CELEBRATING COMMUNITY SUCCESSES
5.1. Freeborn Mower County Cooperative Services
Presenter:  Dr. Funk
5.2. Dennis Dieser | Albert Lea YMCA
Presenter:  John Double
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. Memorandum of Understanding with Albert Lea Education Association
7.5. Memorandum of Understanding with Albert Lea Education Association
7.6. Memorandum of Understanding with Albert Lea Education Association
7.7. Approval of General Fund Transfer to Food Service Special Revenue Fund
7.8. Approval of Albert Lea Schools Directors/Coordinators Association 2017-2019 Master Agreement
7.9. Approval of Albert Lea District #241 School Food Service Workers Association 2017-2019 Master Agreement
7.10. Approval of Albert Lea Schools Technical Employees Association 2017-2019 Master Agreement
7.11. Albert Lea High School Band Fund 48 Student Activity Fundraiser List for 2017-2018 School Year
7.12. Albert Lea High School Choir Fund 48 Student Activity Fundraiser List for 2017-2018 School Year
7.13. Albert Lea High School Key Club Fund 48 Student Activity Fundraiser List for 2017-2018 School Year
7.14. Albert Lea High School National Honor Society Fund 48 Student Activity Fundraiser List for 2017-2018 School Year
7.15. Albert Lea High School Orchestra Fund 48 Student Activity Fundraiser List for 2017-2018 School Year
7.16. Albert Lea High School Spanish Club Fund 48 Student Activity Fundraiser List for 2017-2018 School Year
7.17. Southwest Middle School Student Council Fund 48 Student Activity Fundraiser List for 2017-2018 School Year
7.18. Albert Lea High School FFA Fund 48 Student Activity Fundraiser List for 2017-2018 School Year
8. REPORTS
8.1. Superintendent Report
Presenter:  Dr. Funk
8.2. School Board Member Reports
Presenter:  Board Members
8.3. Student Board Member Reports
Presenter:  Student Board Members
8.4. Teacher Report
Presenter:  Teacher Representative
9. CURRICULUM AND INSTRUCTION
9.1. Southwest Middle School Building Update
Presenter:  Steve Kovach
9.2. Albert Lea High School Building Update
Presenter:  Mark Grossklaus
9.3. Board Values Identification
Presenter:  Dr. Funk
10. SAFE AND HEALTHY SCHOOLS
11. EFFECTIVE AND EFFICIENT OPERATIONS
11.1. Annual Review of Policies - ACTION
Presenter:  Mark Grossklaus
11.1.1. Policy 522 | Student Sex Non-Discrimination
11.1.2. Policy 616 | School District System Accountability
11.2. Resolution Regarding the Quitclaim of Title of Austin Albert Lea Area Special Education Cooperative Building
Presenter:  Lori Volz
12. CLOSED SESSION - Pursuant to Minn.Stat sec 13D.03 - Labor Negotiations - ACTION
Presenter:  Jim Quiram
13. CLOSED SESSION - M.S. § 13D.05, subd. 2(b) - Preliminary Consideration of Allegations Against an Employee - ACTION
Presenter:  Jim Quiram
14. ADJOURNMENT
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