April 15, 2019 at 5:00 PM - School Board Meeting Purpose: Conduct Business of District
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1. CALL TO ORDER AND ROLL CALL
Presenter:
Dave Klatt
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2. PLEDGE OF ALLEGIANCE
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3. OPEN FORUM*
Presenter:
Dave Klatt
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4. CELEBRATING DISTRICT SUCCESSES
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4.1. Science Fair
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4.2. Math Masters
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5. APPROVAL OF TODAY’S AGENDA – ACTION
Presenter:
Dave Klatt
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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:
Dave Klatt
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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. Approval of Hammer Field Scoreboard Bid Results
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6.6. Memorandum of Understanding with Albert Lea Education Association
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6.7. Albert Lea High School Concessions 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. CURRICULUM AND INSTRUCTION
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8.1. Elementary Enrollment for 2019-2020 School Year
Presenter:
Kathy Niebuhr and Mary Jo Dorman
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9. SAFE AND HEALTHY SCHOOLS
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10. EFFECTIVE AND EFFICIENT OPERATIONS
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10.1. Resolution Relating to the Termination and Non-Renewal of the Teaching Contract of Probationary Teachers - ACTION
Presenter:
Kathy Niebuhr
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10.2. Policies for Annual Review
Presenter:
Kathy Niebuhr
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10.2.1. Policy 102 | Equal Educational Opportunity - ACTION
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10.2.2. Policy 401 | Equal Employment Opportunity - ACTION
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10.2.3. Policy 404 | Background Checks - ACTION
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10.2.4. Policy 903 | Visitors to School - ACTION
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10.2.5. Policy 614 | School District Testing Plan - ACTION
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10.2.6. Policy 615 | Testing Accommodations, Modifications, Exemptions for IEPs, Section 504 Plans, and LEP Students - ACTION
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11. CLOSED SESSION - Pursuant to Minn.Stat sec 13D.03 - Labor Negotiations - ACTION
Presenter:
Dr. Funk
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12. ADJOURNMENT
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