April 18, 2016 at 5:00 PM - School Board Meeting Purpose: Conduct Business of District
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1. CALL TO ORDER AND ROLL CALL
Presenter:
Mark Ciota
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2. PLEDGE OF ALLEGIANCE
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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.
Presenter:
Mark Ciota
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4. APPROVAL OF TODAY’S AGENDA – ACTION
Presenter:
Mark Ciota
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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.
Presenter:
Mark Ciota
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5.1. Appointment, Adjustments, Independent Contracts, Leaves of Absence, Resignations, Retirements, Terminations
Attachments:
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5.2. Minutes of School Board Workshops, Meetings and Miscellaneous Committees
Attachments:
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5.3. Approval of Minutes from February 16, 2016 - Tabled from April 4, 2016 School Board Meeting
Attachments:
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5.4. Monthly Bills for Payment
Attachments:
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5.5. 2016-2017 Voluntary Dental Insurance Rate Renewal
Attachments:
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5.6. 2016-2017 Health Insurance Rate Renewal
Attachments:
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5.7. Memorandum of Understanding with Success Through Adults Reaching Students (STARS)
Attachments:
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5.8. Albert Lea Area Schools Radon Long-Term Testing Results
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5.9. 2016-2017 Transportation Contract
Attachments:
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5.10. Approval of Albert Lea Schools Directors/Coordinators Association 2015-2017 Master Agreement
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5.11. Approval of Albert Lea Schools Food Service Manager Association 2015-2017 Master Agreement
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5.12. Memorandum of Understanding with Albert Lea Education Association
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6. REPORTS
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6.1. Superintendent Report
Presenter:
Dr. Funk
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6.2. Student School Board Member Reports
Presenter:
Student School Board Members
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6.3. School Board Member Reports
Presenter:
Board Members
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7. EFFECTIVE AND EFFICIENT OPERATIONS
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7.1. Resolution Discontinuing and Reducing Educational Programs and Positions - ACTION
Presenter:
Jim Quiram
Attachments:
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7.2. Resolution Relating to the Termination and Non-Renewal of the Teaching Contract of Probationary Teachers - ACTION
Presenter:
Jim Quiram
Attachments:
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8. CURRICULUM AND INSTRUCTION
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8.1. ThoughtExchange Discussion
Presenter:
Jim Quiram, Kathy Niebuhr and Mary Jo Dorman
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8.2. Secondary Programs Update
Presenter:
Kathy Niebuhr, Mark Grossklaus and Steve Kovach
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8.3. Staff Retention Presentation
Presenter:
Jim Quiram
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8.4. Policies for Annual Review
Presenter:
Kathy Niebuhr
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8.4.1. Policy 613 | Graduation Requirements (Third and Final Reading) - ACTION
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8.4.2. Policy 616 | School District System Accountability (Third and Final Reading) - ACTION
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9. ADJOURNMENT
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