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December 17, 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. BOARD MEMBER RECOGNITION
Presenter:  Dr. Funk
5. CELEBRATING COMMUNITY SUCCESSES
Food Backpack Program
Ascension Lutheran Church
First Lutheran Church
First Presbyterian Church
Grace Lutheran Church
Hayward Lutheran Church
Salem Lutheran Church
United Methodist Church
Zion Lutheran Church
6. APPROVAL OF TODAY’S AGENDA – ACTION
Presenter:  Ken Petersen
7. 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
7.1. Appointment, Adjustments, Independent Contracts, Leaves of Absence, Resignations, Retirements, Terminations
Attachments: (1)
7.2. Minutes of School Board Workshops, Meetings and Miscellaneous Committees
Attachments: (2)
7.3. Monthly Bills for Payment
Attachments: (2)
7.4. Donations
Attachments: (1)
7.5. Overview of 2019-2020 Budget Planning Timeline
Attachments: (1)
7.6. Approval of Albert Lea Schools Executive Director of Administrative Services Association 2019-2020 Master Agreement
7.7. Approval of Albert Lea Schools Executive Director of Teaching and Learning Association 2018-2020 Master Agreement
7.8. 2019 Off Schedule Employee Hourly Pay Schedule
Attachments: (1)
7.9. Disposal of Obsolete Equipment
Attachments: (1)
8. REPORTS
8.1. Superintendent Report
Presenter:  Dr. Funk
8.2. School Board Member Reports
Presenter:  Board Members
8.3. Student Board Member Reports
Presenter:  Student Board Members
8.4. Teacher Report
Presenter:  Teacher Representative
9. CURRICULUM AND INSTRUCTION
9.1. Staff Development Discussion for 2019-2020 School Year
Presenter:  Kathy Niebuhr and Mary Jo Dorman
10. SAFE AND HEALTHY SCHOOLS
11. EFFECTIVE AND EFFICIENT OPERATIONS
11.1. Approval of Daycare Application - ACTION
Presenter:  Lori Volz
12. ADJOURNMENT
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