December 19, 2022 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. SCHOOL BOARD MEMBER RECOGNITION
Board Member Dennis Dieser
Board Member Jill Marin

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. Albert Lea High School National Honor Society Student Activity Account

6.7. Albert Lea High School Show Choir Student Activity Account

6.8. Albert Lea High School Speech Student Activity Account

6.9. Off-Schedule Hourly Wages

7. REPORTS

7.1. Superintendent Report

7.2. School Board Member Reports

7.3. Student Board Member Reports

7.4. Teacher Report

7.5. Board Chair Statement

8. SAFE AND HEALTHY SCHOOLS

9. CURRICULUM AND INSTRUCTION

9.1. Substitute Teacher Pay - ACTION

9.2. 2023-2024 and 2024-2025 School Year Calendar - ACTION

10. EFFECTIVE AND EFFICIENT OPERATIONS

10.1. Presentation and Approval of 2021-2022 School District Audit Report - ACTION

10.2. 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 2023 - ACTION

11. ADJOURNMENT