June 16, 2014 at 5:00 PM - Regular School Board Meeting

1. CALL TO ORDER AND ROLL CALL

2. PLEDGE OF ALLEGIANCE

3. OPEN FORUM
Public Forum will be placed on the agenda for regular board meetings. During this part of each regular School Board meeting, up to ten minutes of time will be allowed for district constituents to address the School Board. Each person or topic may have up to two minutes of time. This is a time of "listening" by the School Board.

4. CELEBRATING OUR SUCCESSES

4.1. Presentation of Certificate of Recognition to Sarah Savelkoul, Student School Board Member

4.2. Presentation of Certificate of Recognition to Linda Bottleson, Reading Corps Volunteer Coordinator

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. Appointments, 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. Bank Reconciliation Statements

6.5. ATPPS Annual Report

6.6. 2014-15 Proposed Pass Rates and Proposed Activity Fees

6.7. 2014-15 Schools for Equity in Education (SEE) Membership Renewal

6.8. Membership Renewal in Southeast Services Cooperative

6.9. Designate the Albert Lea Tribune as the Official School District Legal Newspaper

6.10. Engagement Agreement With Hill, Larson, Walth & Benda, P.A.

6.11. Resolution Relating to the Election of School Board Members and Calling the School District General Election

6.12. Approval of Bargaining Unit / Independent Contracts

7. REPORTS

7.1. Resolution to Issue QZAB Bonds for Lakeview HVAC Upgrade - ACTION

7.2. Superintendent Report

7.3. Student School Board Member Report

7.4. School Board Member Reports

8. CURRICULUM AND INSTRUCTION

8.1. Results of Employee Survey

9. SAFE AND HEALTHY SCHOOLS

10. EFFECTIVE AND EFFICIENT OPERATIONS

10.1. OT-PT and Intermittent SLP Services Contract with Mayo Clinic Health System – Albert Lea - ACTION

10.2. Approval of Three-Year Health & Safety Budget - ACTION

10.3. Review of Health & Safety Policy

10.4. Approval of 2014-15 Original Budget - ACTION

10.5. Motion to Terminate Non-Licensed Employee - ACTION

11. OTHER BUSINESS

12. ADJOURNMENT