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

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