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February 18, 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. CELEBRATING DISTRICT SUCCESSES
4.1. Burke Egner | Southeast Service Cooperative STEM Forward Outstanding Educator Award
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. 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
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
8.1. High Reliability Schools Level 1 Designation 
Presenter:  Chris Dibble, Jill Nelson, Cathy Baumann and Starr Kloskin
9. CURRICULUM AND INSTRUCTION
9.1. Policy 601 Curriculum and Instruction - ACTION
Presenter:  Kathy Niebuhr
10. EFFECTIVE AND EFFICIENT OPERATIONS
10.1. Policy 524 | Technology Acceptable Use Policy - ACTION
Presenter:  Kathy Niebuhr
10.2. Policy 721 | Uniform Grant - First Reading
Presenter:  Jennifer Walsh
10.3. Approval of 2019-2020 Amended Budget - ACTION
Presenter:  Jennifer Walsh
10.4. MSBA Board Self Evaluation Discussion   
Presenter:  Dave Klatt
10.5. National School Board Convention 
Presenter:  Dave Klatt
11. ADJOURNMENT
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