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December 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. Peggy Young | Leadership Albert Lea-Freeborn County | Riverland Community College
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. Donations
6.5. Albert Lea High School Student Council Fund 48 Student Activity Fundraiser List for 2017-2018 School Year
6.6. Albert Lea High School Concessions Fund 48 Student Activity Fundraiser List for 2017-2018 School Year
6.7. Albert Lea High School Prom Fund 48 Student Activity Fundraiser List for 2017-2018 School Year
6.8. Albert Lea High School Environmental Awareness Club Fund 48 Student Activity Fundraiser List for 2017-2018 School Year
6.9. Bank Reconciliation 
6.10. Overview of 2018-2019 Budget Planning Timeline
6.11. Approval of Halverson Elementary 2018 Partial Reroof Bid
6.12. Approval of Albert Lea Para-Educator Association 2017-2019 Master Agreement
6.13. Approval of Albert Lea Schools Food Service Manager Association 2017-2019 Master Agreement
6.14. Memorandum of Understanding with the Albert Lea Education Association
6.15. Disposition of Used and Obsolete Equipment
6.16. Memorandum of Understanding with the Albert Lea Executive Director of Finance and Operations Association 
7. REPORTS
7.1. Superintendent Report
Presenter:  Dr. Funk
7.2. School Board Member Reports
Presenter:  Board Members
7.3. Student Board Member Reports
Presenter:  Student Board Members
7.4. Teacher Report
Presenter:  Teacher Representative
8. CURRICULUM AND INSTRUCTION
8.1. Europe Spring 2019 Trip Proposal
Presenter:  Jerry Bizjak
9. SAFE AND HEALTHY SCHOOLS
9.1. Athletic Facilities Update
Presenter:  Mark Grossklaus and Afton Wacholz
9.2. High School Athletic Code Violation Discussion
Presenter:  Ken Petersen
10. EFFECTIVE AND EFFICIENT OPERATIONS
10.1. Resolution Establishing Combined Polling Places for Certain Multiple Precincts and Designating Hours During Which The Polling Places Will Remain Open for Voting for School District Elections Not Held On the Day of a Statewide Election - ACTION
Presenter:  Lori Volz
11. ADJOURNMENT
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