January 16, 2018 at 5:00 PM - School Board Meeting Purpose: Conduct Business of District

1. CALL TO ORDER AND ROLL CALL

2. PLEDGE OF ALLEGIANCE

3. OPEN FORUM*

4. CELEBRATING DISTRICT SUCCESSES

4.1. Teresa Bergene | Perpich Grant

5. APPROVAL OF TODAY’S AGENDA – ACTION

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.

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. Directing Administration to Make Recommendations for Reduction in Programs and Positions

6.6. Bank Reconciliation

6.7. Disposition of Used and Obsolete Equipment

7. REPORTS

7.1. Superintendent Report

7.2. School Board Member Reports

7.3. Student Board Member Reports

7.4. Teacher Report

8. CURRICULUM AND INSTRUCTION

8.1. Perpich Grant Update

8.2. Staff Development Update

9. SAFE AND HEALTHY SCHOOLS

9.1. InSideOut Initiative | Why We Play Presentation

10. EFFECTIVE AND EFFICIENT OPERATIONS

10.1. Approval for Submission of Application for Review and Comment for Hammer Field-Halverson Gym Addition-High School Upgrades - ACTION

10.2. Schedule Tuesday, January 23, 2018 Special School Board Meeting at 7pm to be held at Albert Lea High School Auditorium

11. ADJOURNMENT