December 16, 2019 at 5:00 PM - School Board Meeting Purpose: Conduct Business of District

1. CALL TO ORDER AND ROLL CALL

2. PLEDGE OF ALLEGIANCE

3. OPEN FORUM*

4. APPROVAL OF TODAY’S AGENDA – ACTION

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.

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. Overview of 2020-2021 Budget Planning Timeline

5.6. Bank Reconciliation 

5.7. Success Coaches Procedures and Practices 

5.8. Memorandum of Understanding with Albert Lea Directors/Coordinators Association

5.9. Memorandum of Understanding with American Federation of State, County, and Municipal Employees AFL-CIO, Local 1018

5.10. Approval of Southwest Middle School Spring/Summer 2021 Trip

6. REPORTS

6.1. Superintendent Report

6.2. School Board Member Reports

6.3. Student Board Member Reports

6.4. Teacher Report

7. SAFE AND HEALTHY SCHOOLS

8. CURRICULUM AND INSTRUCTION

8.1. 2020-2021 School Year Calendar - ACTION

9. EFFECTIVE AND EFFICIENT OPERATIONS

9.1. Policy 513 | Student Promotion, Retention, and Program Design (Final Reading) - ACTION

9.2. Policy 722 | Public Data Request (Final Reading) - ACTION

9.3. Approval of Albert Lea Para-Educators 2019-2021 Master Agreement - ACTION

9.4. Resolution Establishing Combined Polling Places for Certain Multiple Precincts and Designating Hours During Which The Polling Places Will Remain Open for Voting for School District Elections Not Held On the Day of a Statewide Election for 2020 - ACTION

10. CLOSED SESSION - Pursuant to Minn.Stat sec 13D.03 - Labor Negotiations - ACTION

11. CLOSED SESSION - MS13D.05subd3 - Board to evaluate the performance of an individual who is subject to its authority - ACTION

12. ADJOURNMENT