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January 21, 2020 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. PUBLIC HEARING REGARDING TAX ABATEMENT FOR NEW HOME CONSTRUCTION PROGRAM
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. Bank Reconciliation 
6.6. Amendment to Agreement with the City of Albert Lea
6.7. Albert Lea High School National Honor Society Fund 48 Student Activity Fundraiser List for 2019-2020 School Year
6.8. Albert Lea High School Student Council Fund 48 Student Activity Fundraiser List for 2019-2020 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. SAFE AND HEALTHY SCHOOLS
9. CURRICULUM AND INSTRUCTION
9.1. Albert Lea High School Choir Trip Proposal for June 2021 - ACTION
Presenter:  Diane Heaney
10. EFFECTIVE AND EFFICIENT OPERATIONS
10.1. Approval of 2020 Partial Reroof of Southwest Middle School - ACTION
Presenter:  Steve Anderson
10.2. Policy 713 | Student Activity Accounting - ACTION
Presenter:  Jennifer Walsh
10.3. 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
Presenter:  Dr. Funk
10.4. Resolution of Property Tax Abatement - ACTION
Presenter:  Dr. Funk
11. ADJOURNMENT
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