Meeting Agenda
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1. CALL TO ORDER AND ROLL CALL
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2. PLEDGE OF ALLEGIANCE
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3. OPEN FORUM*
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4. APPROVAL OF TODAY’S AGENDA - ACTION
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5. 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. |
5.1. Appointment, Adjustments, Independent Contracts, Leaves of Absence, Resignations, Retirements, Terminations
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5.2. Minutes of School Board Workshops, Meetings and Miscellaneous Committees
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5.3. Monthly Bills for Payment
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5.4. Donations
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5.5. Bank Reconciliation
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5.6. Disposal or Sale of Obsolete Equipment
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5.7. 2023-24 Auditor Engagement Letter
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5.8. Albert Lea High School 2024-2025 FFA Student Activity Account
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5.9. Memorandum of Understanding with Directors/Coordinators Association
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6. REPORTS
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6.1. Superintendent Report
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6.2. School Board Member Reports
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6.3. Student Board Member Reports
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6.4. Teacher Report
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7. SAFE AND HEALTHY SCHOOLS
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8. CURRICULUM AND INSTRUCTION
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9. EFFECTIVE AND EFFICIENT OPERATIONS
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9.1. Resolution Approving Property Tax Abatement - ACTION
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9.2. Policies for Review - ACTION
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9.2.1. Policy 506 Student Discipline
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9.2.2. Policy 507 Corporal Punishment and Prone Restraint
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9.2.3. Policy 630 Homebound Instructional Services - Rescind
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9.2.4. Policy 504 Student Dress and Appearance
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9.3. First Reading Policy 507.5 School Resource Officer
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9.4. First Reading of Policy 621 Literacy and the Read Act
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9.5. First Reading of Policy 503 Student Attendance
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9.6. MSBA Summer Seminar, Monday, August 5th - ACTION
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10. CLOSED SESSION - MS13D.05subd. 3(a) Superintendent Evaluation - ACTION
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11. ADJOURNMENT - ACTION
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Agenda Item Details
Reload Your Meeting
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Meeting: | July 15, 2024 at 5:00 PM - School Board Meeting Purpose: Conduct Business of District | |
Subject: |
1. CALL TO ORDER AND ROLL CALL
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Presenter: |
Kim Nelson
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Subject: |
2. PLEDGE OF ALLEGIANCE
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|
Subject: |
3. OPEN FORUM*
|
|
Presenter: |
Kim Nelson
|
|
Subject: |
4. APPROVAL OF TODAY’S AGENDA - ACTION
|
|
Presenter: |
Kim Nelson
|
|
Subject: |
5. 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. |
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Presenter: |
Kim Nelson
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|
Subject: |
5.1. Appointment, Adjustments, Independent Contracts, Leaves of Absence, Resignations, Retirements, Terminations
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|
Attachments:
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||
Subject: |
5.2. Minutes of School Board Workshops, Meetings and Miscellaneous Committees
|
|
Attachments:
|
||
Subject: |
5.3. Monthly Bills for Payment
|
|
Attachments:
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||
Subject: |
5.4. Donations
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|
Attachments:
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||
Subject: |
5.5. Bank Reconciliation
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|
Attachments:
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||
Subject: |
5.6. Disposal or Sale of Obsolete Equipment
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|
Attachments:
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||
Subject: |
5.7. 2023-24 Auditor Engagement Letter
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|
Attachments:
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||
Subject: |
5.8. Albert Lea High School 2024-2025 FFA Student Activity Account
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|
Attachments:
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Subject: |
5.9. Memorandum of Understanding with Directors/Coordinators Association
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Subject: |
6. REPORTS
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Subject: |
6.1. Superintendent Report
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Presenter: |
Superintendent Wagner
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Subject: |
6.2. School Board Member Reports
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Presenter: |
Board Members
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Subject: |
6.3. Student Board Member Reports
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Presenter: |
Student Board Members
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Subject: |
6.4. Teacher Report
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Presenter: |
Teacher Representative
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Subject: |
7. SAFE AND HEALTHY SCHOOLS
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|
Subject: |
8. CURRICULUM AND INSTRUCTION
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|
Subject: |
9. EFFECTIVE AND EFFICIENT OPERATIONS
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|
Subject: |
9.1. Resolution Approving Property Tax Abatement - ACTION
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Presenter: |
Jennifer Walsh
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Attachments:
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Subject: |
9.2. Policies for Review - ACTION
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Subject: |
9.2.1. Policy 506 Student Discipline
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Presenter: |
Ashley Mattson
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Attachments:
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Subject: |
9.2.2. Policy 507 Corporal Punishment and Prone Restraint
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Presenter: |
Ashley Mattson
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Attachments:
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Subject: |
9.2.3. Policy 630 Homebound Instructional Services - Rescind
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Presenter: |
Ashley Mattson
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Attachments:
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Subject: |
9.2.4. Policy 504 Student Dress and Appearance
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Attachments:
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Subject: |
9.3. First Reading Policy 507.5 School Resource Officer
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Presenter: |
Ashley Mattson
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Attachments:
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Subject: |
9.4. First Reading of Policy 621 Literacy and the Read Act
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Presenter: |
Ashley Mattson
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Attachments:
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Subject: |
9.5. First Reading of Policy 503 Student Attendance
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Presenter: |
Ashley Mattson
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Attachments:
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Subject: |
9.6. MSBA Summer Seminar, Monday, August 5th - ACTION
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Presenter: |
Kim Nelson
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Subject: |
10. CLOSED SESSION - MS13D.05subd. 3(a) Superintendent Evaluation - ACTION
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Presenter: |
Ashley Mattson
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Subject: |
11. ADJOURNMENT - ACTION
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Our Mission: To ensure individual academic, social and emotional growth that leads to engaged citizens and lifelong learners. |