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April 15, 2019 at 5:00 PM - School Board Meeting Purpose: Conduct Business of District

Agenda
1. CALL TO ORDER AND ROLL CALL
Presenter:  Dave Klatt
2. PLEDGE OF ALLEGIANCE
3. OPEN FORUM*
Presenter:  Dave Klatt
4. CELEBRATING DISTRICT SUCCESSES
4.1. Science Fair
4.2. Math Masters
5. APPROVAL OF TODAY’S AGENDA – ACTION
Presenter:  Dave Klatt
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
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. Approval of Hammer Field Scoreboard Bid Results
6.6. Memorandum of Understanding with Albert Lea Education Association
6.7. Albert Lea High School Concessions Fund 48 Student Activity Fundraiser List for 2018-2019 School Year
7. REPORTS
7.1. Superintendent Report
Presenter:  Dr. Funk
7.2. School Board Member Reports
Presenter:  Board Members
7.3. Student Board Member Reports
Presenter:  Student Board Members
7.4. Teacher Report
Presenter:  Teacher Representative
8. CURRICULUM AND INSTRUCTION
8.1. Elementary Enrollment for 2019-2020 School Year
Presenter:  Kathy Niebuhr and Mary Jo Dorman
9. SAFE AND HEALTHY SCHOOLS
10. EFFECTIVE AND EFFICIENT OPERATIONS
10.1. Resolution Relating to the Termination and Non-Renewal of the Teaching Contract of Probationary Teachers - ACTION
Presenter:  Kathy Niebuhr
10.2. Policies for Annual Review
Presenter:  Kathy Niebuhr
10.2.1. Policy 102 | Equal Educational Opportunity - ACTION
10.2.2. Policy 401 | Equal Employment Opportunity - ACTION
10.2.3. Policy 404 | Background Checks - ACTION
10.2.4. Policy 903 | Visitors to School - ACTION
10.2.5. Policy 614 | School District Testing Plan - ACTION
10.2.6. Policy 615 | Testing Accommodations, Modifications, Exemptions for IEPs, Section 504 Plans, and LEP Students - ACTION
11. CLOSED SESSION - Pursuant to Minn.Stat sec 13D.03 - Labor Negotiations - ACTION
Presenter:  Dr. Funk
12. ADJOURNMENT
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