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June 17, 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. APPROVAL OF TODAY’S AGENDA – ACTION
Presenter:  Ken Petersen
5. 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
5.1. Appointment, Adjustments, Independent Contracts, Leaves of Absence, Resignations, Retirements, Terminations
5.2. Minutes of School Board Workshops, Meetings and Miscellaneous Committees
5.3. Monthly Bills for Payment
5.4. Donations
5.5. Bank Reconciliation
5.6. Albert Lea High School French Department March 2020 Trip Proposal
5.7. Minnesota Rural Education Association 2019-2020 Membership Fee
5.8. Schools for Equity in Education 2019-2020 Membership Fee
5.9. Freeborn County Truancy Officer Agreement 2019-2020
5.10. Minnesota School Board Association 2019-2020 Membership Fee
5.11. Memorandum of Understanding with Albert Lea Education Association
6. REPORTS
6.1. Superintendent Report
Presenter:  Dr. Funk
6.2. School Board Member Reports
Presenter:  Board Members
6.3. Student Board Member Reports
Presenter:  Student Board Members
6.4. Teacher Report
Presenter:  Teacher Representative
7. CURRICULUM AND INSTRUCTION
8. SAFE AND HEALTHY SCHOOLS
9. EFFECTIVE AND EFFICIENT OPERATIONS
9.1. Long Term Facilities Management Plan - ACTION
Presenter:  Steve Anderson
9.2. Approval of 2019-2020 Original Budget - ACTION
Presenter:  Dr. Funk
9.3. Resolution Authorizing Individuals to Act On Behalf of Plan - ACTION
Presenter:  Dr. Funk
9.4. Resolution Regarding Board Control of Extracurricular Activities - ACTION
Presenter:  Dr. Funk
10. ADJOURNMENT
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