May 20, 2019 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. PUBLIC HEARING REGARDING TAX ABATEMENT FOR NEW HOME CONSTRUCTION PROGRAM

5. CELEBRATING DISTRICT SUCCESSES

5.1. Gigi Otten | Student School Board Member

6. APPROVAL OF TODAY’S AGENDA – ACTION

7. 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.

7.1. Appointment, Adjustments, Independent Contracts, Leaves of Absence, Resignations, Retirements, Terminations

7.2. Minutes of School Board Workshops, Meetings and Miscellaneous Committees

7.3. Monthly Bills for Payment

7.4. Donations

7.5. Engagement Agreement with Hill, Larson, Walth & Benda, P.A.

7.6. Membership Renewal in the Minnesota State High School League

7.7. 2019-2020 Voluntary Dental Insurance Rate Renewal

7.8. Head Start Lease Amendment Agreement

7.9. Memorandum of Understanding with Albert Lea Education Association

8. REPORTS

8.1. Superintendent Report

8.2. School Board Member Reports

8.3. Student Board Member Reports

8.4. Teacher Report

9. CURRICULUM AND INSTRUCTION

10. SAFE AND HEALTHY SCHOOLS

11. EFFECTIVE AND EFFICIENT OPERATIONS

11.1. Resolution of Property Tax Abatement - ACTION

11.2. Approval of Albert Lea Schools Executive Director of Finance and Operations Association 2019-2022 Master Agreement - ACTION

11.3. Resolution for School Calendar Adjustment for the 2018-2019 School Year - ACTION

11.4. Approval of 2019-2020 Sourcewell Health Partners Health Insurance Renewal - ACTION

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

13. ADJOURNMENT