April 18, 2022 at 5:00 PM - School Board Meeting Purpose: Conduct Business of District
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1. CALL TO ORDER AND ROLL CALL
Presenter:
Neal Skaar
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2. PLEDGE OF ALLEGIANCE
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3. OPEN FORUM*
Presenter:
Neal Skaar
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4. CELEBRATING COMMUNITY SUCCESSES
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4.1. Military Family Recognition and Military Child Appreciation Month
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5. CELEBRATING DISTRICT SUCCESSES
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5.1. Albert Lea Wrestlers
Mike Olson Cameron Davis Logan Davis
Presenter:
Paul Durbahn
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6. APPROVAL OF TODAY’S AGENDA - ACTION
Presenter:
Neal Skaar
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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:
Neal Skaar
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7.1. Appointment, Adjustments, Independent Contracts, Leaves of Absence, Resignations, Retirements, Terminations
Attachments:
()
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7.2. Minutes of School Board Workshops, Meetings and Miscellaneous Committees
Attachments:
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7.3. Monthly Bills for Payment
Attachments:
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7.4. Donations
Attachments:
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7.5. Albert Lea Schools Technical Employees Association 2021-2023 Master Agreement
Attachments:
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7.6. Albert Lea High School Trip to the Dominican Republic Summer 2023
Attachments:
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7.7. Memorandum of Understanding with the Albert Lea Education Association
Attachments:
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8. REPORTS
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8.1. Superintendent Report
Presenter:
Dr. Funk
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8.2. School Board Member Reports
Presenter:
Board Members
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8.3. Student Board Member Reports
Presenter:
Student Board Members
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8.4. Teacher Report
Presenter:
Teacher Representative
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9. SAFE AND HEALTHY SCHOOLS
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10. CURRICULUM AND INSTRUCTION
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11. EFFECTIVE AND EFFICIENT OPERATIONS
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11.1. Resolution Relating to the Termination and Non-Renewal of the Teaching Contract of Probationary Teachers - ACTION
Presenter:
Kathy Niebuhr
Attachments:
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11.2. Resolution Placing Staff Member on Unrequested Leave of Absence - ACTION
Presenter:
Kathy Niebuhr
Attachments:
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11.3. Approval Accepting Compass Group USA, Inc (Chartwells) Proposal to Food Service Management RFP- ACTION
Presenter:
Jennifer Walsh
Attachments:
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11.4. Approve Results of the Request for Proposal (RFP) for Third Party Administration of Health Insurance and Stop-Loss Providers - ACTION
Presenter:
Jennifer Walsh and Aaron Casper, NIS Benefits
Attachments:
()
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11.5. Approve 2022-23 Health Insurance Premiums - ACTION
Presenter:
Jennifer Walsh and Aaron Casper, NIS Benefits
Attachments:
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11.6. Approve Results of the Dental Insurance RFP - ACTION
Presenter:
Jennifer Walsh and Aaron Casper, NIS Benefits
Attachments:
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11.7. Update on Clinic RFP
Presenter:
Jennifer Walsh and Aaron Casper, NIS Benefits
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11.8. Consideration of Proposal from MSBA - ACTION
Presenter:
Neal Skaar
Attachments:
()
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12. CLOSED SESSION - Pursuant to Minn.Stat sec 13D.03 - Labor Negotiations - ACTION
Presenter:
Kathy Niebuhr
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13. ADJOURNMENT
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