September 18, 2017 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*

4. CELEBRATING COMMUNITY SUCCESSES

4.1. Patty Greibrok | Albert Lea Public Library

4.2. American Legion Auxiliary

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. Approval of Community Education Services Staff Policies and Procedures

6.5. Approval of Community Education Coordinators Policies and Procedures

6.6. 2017-2018 Community Education Coordinator and Services Staff Hourly Wage

6.7. Approval of Southwest Middle School Washington D.C. Summer 2018 Trip

6.8. Approval of McCounting Services LLC Agreement

7. REPORTS

7.1. Superintendent Report

7.2. School Board Member Reports

7.3. Teacher Report

8. CURRICULUM AND INSTRUCTION

8.1. Board Values Discussion

9. SAFE AND HEALTHY SCHOOLS

10. EFFECTIVE AND EFFICIENT OPERATIONS

10.1. Approval for Adoption of Proposed 2017-Pay 2018 Certified Levy at Maximum - ACTION

10.2. Annual Review of Policies - ACTION

10.2.1. Policy 413 | Harassment and Violence

10.2.2. Policy 414 | Mandated Reporting of Child Neglect or Physical of Sexual Abuse

10.2.3. Policy 514 | Bullying Prohibition

11. CLOSED SESSION - Pursuant to Minn.Stat sec 13D.03 - Labor Negotiations - ACTION

12. ADJOURNMENT