February 18, 2020 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. CELEBRATING DISTRICT SUCCESSES

4.1. Burke Egner | Southeast Service Cooperative STEM Forward Outstanding Educator Award

5. APPROVAL OF TODAY’S AGENDA – ACTION

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.

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. Directing Administration to Make Recommendations for Reduction in Programs and Positions

6.7. Sale of Obsolete Equipment

6.8. Memorandum of Understanding with Albert Lea Education Association 

6.9. MSHSL Form B Application

7. REPORTS

7.1. Superintendent Report

7.2. School Board Member Reports

7.3. Student Board Member Reports

7.4. Teacher Report

8. SAFE AND HEALTHY SCHOOLS

8.1. High Reliability Schools Level 1 Designation 

9. CURRICULUM AND INSTRUCTION

9.1. Policy 601 Curriculum and Instruction - ACTION

10. EFFECTIVE AND EFFICIENT OPERATIONS

10.1. Policy 524 | Technology Acceptable Use Policy - ACTION

10.2. Policy 721 | Uniform Grant - First Reading

10.3. Approval of 2019-2020 Amended Budget - ACTION

10.4. MSBA Board Self Evaluation Discussion   

10.5. National School Board Convention 

11. ADJOURNMENT