September 24, 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. PUBIC HEARING REGARDING TAX ABATEMENT FOR NEW HOME CONSTRUCTION PROGRAM

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. Request for Bid Process by Albert High School Construction Class

6.6. Memorandum of Understanding with Albert Lea Education Association

6.7. Memorandum of Understanding with Albert Lea Education Association

6.8. Memorandum of Understanding with Albert Lea Education Association

6.9. Memorandum of Understanding with Albert Lea Education Association

6.10. Memorandum of Understanding with Albert Lea Education Association

6.11. 2018-2019 Off Schedule Employee Hourly Pay Schedule

7. REPORTS

7.1. Superintendent Report

7.2. School Board Member Reports

7.3. Student Board Member Reports

7.4. Teacher Report

8. EFFECTIVE AND EFFICIENT OPERATIONS

8.1. Resolution Approving Property Tax Abatement - ACTION

8.2. Approval for Adoption of Proposed 2018 Pay 2019 Certified Levy at Maximum - ACTION

9. CURRICULUM AND INSTRUCTION

9.1. Halverson Elementary Update

9.2. Lakeview Elementary Update

10. SAFE AND HEALTHY SCHOOLS

10.1. Energy Report

10.2. Review of Suspension Data

11. ADJOURNMENT