June 20, 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. Monthly Bills for Payment
Attachments:
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5.4. Bank Reconciliation
Attachments:
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5.5. Memorandum of Understanding with Albert Lea Education Association
Attachments:
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5.6. Memorandum of Understanding with Albert Lea Schools Directors/Coordinators Association
Attachments:
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5.7. 2016-2017 Proposed Pass Rates and Proposed Activity Fess
Attachments:
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5.8. Engagement Agreement with Hill, Larson, Walth & Benda, P.A.
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5.9. 2015-2016 Donations
Attachments:
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5.10. Approval of 2015-2017 Master Agreement with the Albert Lea Schools Executive Administrative Assistants
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5.11. Resolution Relating to the Election of School Board Members and Calling the School District General Election
Attachments:
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5.12. Resolution Establishing Dates for Filing Affidavits of Candidacy
Attachments:
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5.13. Approval of Albert Lea High School Choir Trip March 2017
Attachments:
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5.14. Probationary Employee Written Response
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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. Approval of 2016-2017 Original Budget - ACTION
Presenter:
Lori Volz
Attachments:
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8. CURRICULUM AND INSTRUCTION
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8.1. Review of CLEP Data
Presenter:
Gayle Brownlow
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8.2. ATPPS Annual Report - ACTION
Presenter:
Jackie Cromwell-Olson
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8.3. Policy 620 | Credit for Learning (Second Reading)
Attachments:
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9. ADJOURNMENT
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