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March 18, 2019 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. PUBLIC HEARING REGARDING TAX ABATEMENT FOR NEW HOME CONSTRUCTION PROGRAM
5. CELEBRATING DISTRICT SUCCESSES
5.1. Albert Lea High School Wrestlers
Presenter:  Paul Durbahn
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. Bank Reconciliation 
Attachments: (2)
7.6. Memorandum of Understanding with Albert Lea Education Association
Attachments: (1)
7.7. Memorandum of Understanding with Albert Lea Education Association
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
10. SAFE AND HEALTHY SCHOOLS
11. EFFECTIVE AND EFFICIENT OPERATIONS
11.1. Resolution Approving Property Tax Abatement - ACTION
Presenter:  Lori Volz
Attachments: (1)
11.2. Resolution Amending Prior Tax Abatement Resolution - Wedgewood Cove Estates - ACTION
Presenter:  Lori Volz
11.3. Resolution for Tobacco 21 - ACTION
Attachments: (2)
12. CLOSED SESSION - MS13D.05subd3 - Board to evaluate the performance of an individual who is subject to its authority - ACTION
Presenter:  Ken Petersen
13. ADJOURNMENT
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