April 6, 2015 at 5:00 PM - 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. APPROVAL OF TODAY’S AGENDA – ACTION

5. PUBLIC HEARING REGARDING PROPOSED PROPERTY TAX ABATEMENT

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. Minutes of School Board Workshops, Meetings and Miscellaneous Committees

6.2. Monthly Bills for Payment

6.3. December 2014 Bank Reconciliation 

6.4. January 2015 Bank Reconciliation 

6.5. February 2015 Bank Reconciliation

6.6. Memorandum of Understanding with Albert Lea Education Association

6.7. Miscellaneous Donations

6.8. Designate Mike Funk, Superintendent, and Ashley Mattson, Administrative Assistant to the Superintendent/School Board Deputy Clerk to the role of Identified Official with Authority for Minnesota Department of Education  (MDE) Secure Website Access 

7. CURRICULUM AND INSTRUCTION

7.1. Truancy Diversion

8. EFFECTIVE AND EFFICIENT OPERATIONS

8.1. Approval of Master Agreement with Albert Lea Administration Association - ACTION

8.2. Approval of Master Agreement with Support Staff  - District 241 - ACTION

8.3. Resolution Approving Property Tax Abatement - ACTION

8.4. Review of School Board Compensation

9. ADJOURNMENT