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August 20, 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 OUR SUCCESSES 
4.1. AP Scholars | Andrew Huerta-Ortiz, Jacob Johnsrud, William Kreun, Alex Romer, Aliyah Verness, Noah Wiese, Theresa Wolfe, Ella Zelenak
4.2. AP Scholars with Honor | Dayna Edwards, Jens Lange, Luz Ruiz
4.3. AP Scholars with Distinction | Logan Alfson and Jill Peterson
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. Southeast Service Cooperative 2018-2019 Membership Fee
6.6. Alternative Learning Center Lease Agreement with Riverland Community College
6.7. Approval of General Fund Transfer to Food Service Special Revenue Fund
6.8. Disposition of Used and Obsolete Equipment
6.9. Memorandum of Understanding with Albert Lea Area Schools - Community Education and City of Albert Lea
6.10. Approval of Sale of Obsolete Equipment
6.11. Approval of Support Staff-District 241 2018-2020 Master Agreement
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
9. SAFE AND HEALTHY SCHOOLS
9.1. Activity Code Update
Presenter:  Afton Wacholz
10. EFFECTIVE AND EFFICIENT OPERATIONS
10.1. Policies for Annual Review
Presenter:  Jim Quiram
10.1.1. Policy 529 | Violent Behavior - ACTION
10.1.2. Policy 413 | Harassment and Violence - ACTION
10.1.3. Policy 506 | Student Discipline - ACTION
11. ADJOURNMENT
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