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August 19, 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. AP Scholars with Distinction 
5.2. AP Scholars with Honor
5.3. AP Scholars
5.4. Mark Jensen
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
7.2. Minutes of School Board Workshops, Meetings and Miscellaneous Committees
7.3. Monthly Bills for Payment
7.4. Donations
7.5. Albert Lea High School Publications November 2019 Trip Proposal
7.6. Approval of General Fund Transfer to Food Service
7.7. Memorandum of Understanding with Albert Lea Education Association
7.8. Memorandum of Understanding with Albert Lea Education Association
7.9. Albert Lea High School Band and Orchestra March 2020 Trip Proposal
7.10. 2019-2020 Off Schedule Employee Hourly Pay Schedule
7.11. Approval of Success Coach Personnel Procedures and Practices
7.12. 2019-2020 Success Coach Staff Hourly Wage
7.13. Southeast Service Cooperative 2019-2020 Membership Fee
7.14. Approval of Educational Assistants Personnel Procedures and Practices
7.15. 2019-2020 Educational Assistant Staff Hourly Wage
7.16. Memorandum of Understanding with Albert Lea Schools Administrative Association 
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. E3 
Presenter:  Gayle Brownlow
9.2. High Reliability Schools
Presenter:  Mark Grossklaus, Therese Netzer, Jill Petersen
10. SAFE AND HEALTHY SCHOOLS
10.1. Policy 530 | Immunization Requirements - (Final Reading) ACTION
Presenter:  Tami Alphs
11. EFFECTIVE AND EFFICIENT OPERATIONS
11.1. Resolution of Tax Abatement for New Home Construction Extension - ACTION
Presenter:  Dr. Funk
11.2. Resolution of Property Tax Abatement - ACTION
Presenter:  Dr. Funk
11.3. Policies for Annual Review
Presenter:  Kathy Niebuhr
11.3.1. Policy 410 | Family and Medical Leave
11.3.2. Policy 413 | Harassment & Violence
11.3.3. Policy 514 | Bullying Prohibition 
11.3.4. Policy 522 | Student Sex Non-Discrimination
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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