January 16, 2024 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. APPROVAL OF TODAY’S AGENDA - ACTION

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.

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

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

5.3. Monthly Bills for Payment

5.4. Donations

5.5. Bank Reconciliation 

5.6. December 2023 General Fund Expenditure Report

5.7. Directing Administration to make Recommendations for Reduction in Programs and Positions

5.8. Standing Committee 2024-2025 Meeting Schedule

6. REPORTS

6.1. Superintendent Report

6.2. School Board Member Reports

6.3. Student Board Member Reports

6.4. Teacher Report

7. SAFE AND HEALTHY SCHOOLS

8. CURRICULUM AND INSTRUCTION

9. EFFECTIVE AND EFFICIENT OPERATIONS

9.1. Move the School Board Meeting from March 4, 2024, to March 7, 2024.  Presenter Ray Queener will be able to present Step Q School Board Structures Practices & Governance Session  - ACTION

9.2. Strategic Plan Roadmap-ACTION

9.3. Tiger Cub Current Status

9.4. Policies for Review - ACTION

9.5. MSBA Leadership Conference Feedback

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

9.7. Albert Lea Education Association 2023-2025 Master Agreement - ACTION

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

10. ADJOURNMENT