July 16, 2018 at 5:00 PM - School Board Meeting Purpose: Conduct Business of District
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1. CALL TO ORDER AND ROLL CALL
Presenter:
Ken Petersen
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2. PLEDGE OF ALLEGIANCE
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3. OPEN FORUM*
Presenter:
Ken Petersen
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4. APPROVAL OF TODAY’S AGENDA – ACTION
Presenter:
Ken Petersen
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5. 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
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5.1. Appointment, Adjustments, Independent Contracts, Leaves of Absence, Resignations, Retirements, Terminations
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5.2. Minutes of School Board Workshops, Meetings and Miscellaneous Committees
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5.3. Monthly Bills for Payment
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5.4. June 2018 Donations
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5.5. Minnesota School Board Association 2018-2019 Membership Fee
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5.6. 2018-2019 Truth In Taxation Hearing Dates
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5.7. Authorize Superintendent Funk as Local Education Agency Representative (LEA)
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5.8. Memorandum of Understanding with Albert Lea Directors/Coordinators Assocation
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5.9. Freeborn County Truancy Officer Agreement for 2018-2019
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5.10. Southeast Service Cooperative 2018-2019 Membership Fee
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5.11. Approval of Community Education Services Staff Policies and Procedures
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5.12. Approval of Community Education Coordinators Policies and Procedures
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5.13. 2018-2019 Community Education Coordinator and Services Staff Hourly Wage
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5.14. 2018-2019 Proposed Pass Rates and Proposed Activity Fees
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6. REPORTS
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6.1. Superintendent Report
Presenter:
Dr. Funk
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6.2. School Board Member Reports
Presenter:
Board Members
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6.3. Student Board Member Reports
Presenter:
Student Board Members
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6.4. Teacher Report
Presenter:
Teacher Representative
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7. CURRICULUM AND INSTRUCTION
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8. SAFE AND HEALTHY SCHOOLS
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9. EFFECTIVE AND EFFICIENT OPERATIONS
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9.1. Resolution Awarding the Sale, Determining the Form and Details, Authorizing the Execution, Delivery and Registration, and Providing for the Payment of General Obligation School Building Bonds, Series 2018A- ACTION
Presenter:
Kelly Smith | Springsted
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9.2. Resolution Awarding the Sale, Determining the Form and Details, Authorizing the Execution, Delivery and Registration, and Providing for the Payment of General Obligation School Building Bonds, Series 2018B (Capital Appreciation Bonds) - ACTION
Presenter:
Kelly Smith | Springsted
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9.3. 2018-2019 Substitute Teacher Pay - ACTION
Presenter:
Jim Quiram
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9.4. Policies for Annual Review
Presenter:
Jim Quiram
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9.4.1. Policy 529 | Violent Behavior - ACTION
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9.5. Policies for Annual Review with No Revisions - ACTION
Presenter:
Jim Quiram
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9.5.1. Policy 410 | Family and Medical Leave
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9.5.2. Policy 414 | Mandated Reporting of Child Neglect or Physical Sexual Abuse
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9.5.3. Policy 514 | Bullying Prohibition
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9.5.4. Policy 522 | Student Sex Non-Discrimination
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9.5.5. Policy 533 | Wellness
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9.5.6. Policy 616 | School District System Accountability
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10. ADJOURNMENT
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