October 15, 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. CELEBRATING OUR SUCCESSES
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4.1. Mark Grossklaus | Southeast Division Principal of the Year - Minnesota Association of Secondary School Principals
Presenter:
Dr. Funk
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5. APPROVAL OF TODAY’S AGENDA – ACTION
Presenter:
Ken Petersen
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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
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6.1. Appointment, Adjustments, Independent Contracts, Leaves of Absence, Resignations, Retirements, Terminations
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6.2. Minutes of School Board Workshops, Meetings and Miscellaneous Committees
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6.3. Monthly Bills for Payment
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6.4. Donations
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6.5. Southwest Middle School Student Council Fund 48 Student Activity Fundraiser List for 2018-2019 School Year
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6.6. Albert Lea High School Senior Class Fund 48 Student Activity Fundraiser List for 2018-2019 School Year
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6.7. Albert Lea High School Student Council Fund 48 Student Activity Fundraiser List for 2018-2019 School Year
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6.8. Albert Lea High School Band Fund 48 Student Activity Fundraiser List for 2018-2019 School Year
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6.9. Albert Lea High School Key Club Fund 48 Student Activity Fundraiser List for 2018-2019 School Year
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6.10. Albert Lea High School Choir Fund 48 Student Activity Fundraiser List for 2018-2019 School Year
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6.11. Albert Lea High School FFA Fund 48 Student Activity Fundraiser List for 2018-2019 School Year
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7. REPORTS
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7.1. Superintendent Report
Presenter:
Dr. Funk
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7.2. School Board Member Reports
Presenter:
Board Members
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7.3. Student Board Member Reports
Presenter:
Student Board Members
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7.4. Teacher Report
Presenter:
Teacher Representative
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8. EFFECTIVE AND EFFICIENT OPERATIONS
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8.1. Resolution Providing For Sale Of General Obligation Taxable OPEB Refunding Bonds, Series 2018C; Convenanting and Obligating the District to be Bound By and To Use the Provisions Of Minnesota Statutes, Section 126C.55 to Guarantee The Payment of the Principal and Interest of the Bonds - ACTION
Presenter:
Stacy Childers | Springsted, Inc.
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9. CURRICULUM AND INSTRUCTION
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9.1. Southwest Middle School Update
Presenter:
Chris Dibble
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9.2. Albert Lea High School Update
Presenter:
Mark Grossklaus
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9.3. Pathways to Success Update
Presenter:
John Double
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10. SAFE AND HEALTHY SCHOOLS
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11. CLOSED SESSION - M.S. § 13D.05, subd. 2(b) - Preliminary Consideration of Allegations Against an Employee - ACTION
Presenter:
Jim Quiram
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12. ADJOURNMENT
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