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January 16, 2018 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 DISTRICT SUCCESSES
4.1. Teresa Bergene | Perpich Grant
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
Attachments: (1)
6.2. Minutes of School Board Workshops, Meetings and Miscellaneous Committees
Attachments: (2)
6.3. Monthly Bills for Payment
Attachments: (2)
6.4. Donations
Attachments: (1)
6.5. Directing Administration to Make Recommendations for Reduction in Programs and Positions
6.6. Bank Reconciliation
Attachments: (1)
6.7. Disposition of Used and Obsolete Equipment
Attachments: (1)
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. Perpich Grant Update
Presenter:  Teresa Bergene
8.2. Staff Development Update
Presenter:  Kathy Niebuhr and Tami Alphs
9. SAFE AND HEALTHY SCHOOLS
9.1. InSideOut Initiative | Why We Play Presentation
Presenter:  Afton Wacholz
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
Presenter:  Lori Volz
10.2. Schedule Tuesday, January 23, 2018 Special School Board Meeting at 7pm to be held at Albert Lea High School Auditorium
11. ADJOURNMENT
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