Unadopted Minutes

SCHOOL BOARD ?WORK SESSION
Albany Area Schools

 – ISD #745

District Board Room

November 5, 2018

1. CALL TO ORDER

The meeting was called to order by Chair Winkels at 6:00 p.m.

2. ROLL CALL

Present: Winkels, Kreuzer, McLachlan, Paulsen, Gersch

Late: Hansen Absent: Carbajal

3. FACILITIES – Current construction projects going well, punch list needs to be done yet. Discussed future District needs, status of pool, costs of pool, options, etc. Through Strategic Planning, surveys and discussion, we continue to assess the needs of and wishes for the District.

4. COMMUNITY SURVEY DRAFT – Evaluated, critiqued, and gave input for a future survey.

5. PROJECT BUDGET – Not ready to disperse remaining construction funds to specific projects. Table until January work session.

6. SCHOOL SECURITY – A.L.I.C.E. training of some staff done. Starting to train the rest of staff and students with drills. Parent/community information night to be held December 6th.

7. BOARD GOALS – Three goals looked at again from last year. Will put on November agenda.

8. ADJOURNMENT

Agenda completed at 7:59 pm.

Patricia Gersch, Clerk

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REGULAR SCHOOL BOARD MEETING

Albany Area Schools ?– ISD #745
November 14, 2018, 7:00 PM

District Board Room

A G E N D A

1. Call to Order

2. Roll Call

3. Public Forum

4. Agenda -- Additions and Deletions

5. Approvals

5. 1. Previous Meeting Minutes

5. 2. Cash Flow Reports- September 2018

6. Consent Agenda

7. Reports

7. 1. Student Representatives

7. 2. Building Project Updates

7. 3. Eagle Scout Project Presenter: Mason Zierden

7. 4. World’s Best Workforce

7. 5. Purple Pride

8. Business

8. 1. Enrollment Report

8. 2. 2017-18 Audit Report

8. 3. Marching Band Uniforms

8. 4. Resolution Canvassing Returns of Votes

8. 5. Resolution Authoring Issuance of Certificates of Election

8. 6. Polling Place Resolution

8. 7. School Board Goals

8. 8. Policy 404 Background Checks

8. 9. Policy 415 Mandated Reporting Of Maltreatment Of Vulnerable Adults

8. 10. Policy 421 Gifts To Employees and School Board Members

8. 11. Policy 510 School Activities

8. 12. Policy 512 School Sponsored Student Publications and Activities

9. Committee Reports

9. 1. Fifth Monday Meeting

9. 2. Health and Safety Meeting

9. 3. Teaching & Learning Meeting

10. Superintendent Report

11. Adjournment

Note: Items may be added to the agenda which have an immediate effect on the operation of the school district. An effort will be made to keep additions to a minimum.

Patricia Gersch, Clerk

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NOTICE OF MECHANIC’S LIEN SALE

Please take notice that at the address of Copart, 200 County Road 159, Avon, MN 56310 at 2 o’clock on December 5, 2018, the Sheriff of Stearns County will sell to the highest cash bidder a 2010 GMC Sierra K1500.  Copart fees to date are $259.47. QBE Americas Inc. fees to date are $17,729.33. Storage as of October 5, 2018 is $0. 

The storage will continue to accrue at $0 per day until the sale date listed above.

Owner(s): Marlene Kessler, Ty Kessler.

Lienholders: None.

PLEASE NOTE-THIS MAY BE A SALVAGE VEHICLE.

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NOTICE OF MECHANIC’S LIEN SALE

Please take notice that at the address of Copart, 200 County Road 159, Avon, MN 56310 at 2 o’clock on December 5, 2018, the Sheriff of Stearns County will sell to the highest cash bidder a 2004 Olds Alero GLS.  Storage and lien sale fees are due as of August 31, 2018 is $246.14.

The storage will continue to accrue at $20.00 per day until the sale date.

Owner(s): Joseph G. Shockley.

Lienholders: Auto Credit Inc..

PLEASE NOTE-THIS MAY BE A SALVAGE VEHICLE.

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NOTICE OF MECHANIC’S LIEN SALE

Please take notice that at the address of Copart, 200 County Road 159, Avon, MN 56310 at 2 o’clock on November 28, 2018, the Sheriff of Stearns County will sell to the highest cash bidder a 1980 Carriage Trl.  Copart fees to date are $3,759.47. State Farm fees to date are $3,583.41. Storage as of September 28, 2018 is $0. 

The storage will continue to accrue at $0 per day until the sale date listed above.

Owner(s): Diane D. Lange, Loren W. Lange.

Lienholders: None.

PLEASE NOTE-THIS MAY BE A SALVAGE VEHICLE.

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NOTICE OF MECHANIC’S LIEN SALE

Please take notice that at the address of Copart, 200 County Road 159, Avon, MN 56310 at 2 o’clock on November 28, 2018, the Sheriff of Stearns County will sell to the highest cash bidder a ’08 Ford F150 Super.  Storage and lien sale fees are due as of October 3, 2018 is $306.14.

The storage will continue to accrue at $20.00 per day until the sale date.

Owner(s): Jason Thull, Savanna Portage.

Lienholders: None.

PLEASE NOTE-THIS MAY BE A SALVAGE VEHICLE.

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