May 16, 2016 at 5:00 PM - School Board Meeting Purpose: Conduct Business of District

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 District Curriculum Committee Members
Greg Gosen and Vern Teras

4.2. BlueZones Schools and BlueZones Worksite Celebration

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. Appointment, 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

6.5. Membership Renewal in the Minnesota State High School League

6.6. Freeborn County Truancy Officer Agreement for 2016-2017

6.7. Renewal of Life Insurance Policy and Rates

6.8. Renewal of Long Term Disability Insurance Policy and Rates

6.9. Memorandum of Understanding with Albert Lea Education Association

6.10. Weather Makeup Days for 2015-2016 Calendar Adjustment

6.11. Memorandum of Understanding with Albert Lea Education Association

6.12. Memorandum of Understanding with Albert Lea Schools Technical Employees Association

6.13. Designation of Resident Member for 2016-2017 Relicensing Committee

6.14. Meal Prices for 2016-2017 School Year

7. REPORTS

7.1. Superintendent Report

7.2. Student School Board Member Reports

7.3. School Board Member Reports

8. EFFECTIVE AND EFFICIENT OPERATIONS

8.1. Renewal of Food Service Management Contract with Chartwells - ACTION

8.2. Introduction of Potential Collaboration Opportunity with City of Albert Lea 

8.3. Seven Member Board - Authorization to Submit Question for Voter Election - ACTION

9. CURRICULUM AND INSTRUCTION

9.1. Policy 620 | Credit for Learning (First Reading)

10. CLOSED SESSION- M.S. § 13D.05, subd. 3 - Board to evaluate the performance of an individual who is subject to its authority - ACTION

10.1. Personnel Action as a Result of Closed Session (if necessary)

11. ADJOURNMENT