December 20, 2021 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
II. PREVIEW OF AGENDA - SUPERINTENDENT TIM LUTZ
|
|
III. APPROVAL OF AGENDA
The motion was offered by ____, seconded by ____, and carried ( ) to approve the agenda. |
|
IV. REQUEST TO REMOVE TOPIC(S) FROM CONSENT AGENDA
|
|
V. CONSENT AGENDA
The motion was offered by ____, seconded by ____, and carried ( ) to approve the following Consent items: |
|
V.A. Minutes from the November 15, 2021 School Board Meeting
Attachments:
()
|
|
V.B. Current Bills & Special Checks Totaling: $3,359,190.23
Attachments:
()
|
|
V.C. Second Reading and Adoption of Revised SBR 200-90-9: Harassment and Violence
Attachments:
()
|
|
V.D. Second Reading and Adoption of Revised SBR 600-50-1: Internet Acceptable Use and Safety Policy
Attachments:
()
|
|
V.E. Second Reading and Adoption of Revised SBR 700-60-1: Protection and Privacy of Pupil Records
Attachments:
()
|
|
V.F. Second Reading and Adoption of Revised SBR 900-20-1: Public and Private Personnel Data
Attachments:
()
|
|
V.G. Second Reading and Adoption of Revised SBR 900-30-1: School Weapons Policy
Attachments:
()
|
|
V.H. Certified Staff Appointments
Attachments:
()
|
|
V.I. Noncertified Staff Resignations
Attachments:
()
|
|
V.J. Teacher Seniority List
Attachments:
()
|
|
V.K. Request to Accept Grant - Tour of Manufacturing
Attachments:
()
|
|
V.L. Request to Accept Grant - Walmart
Attachments:
()
|
|
V.M. Request to Accept Grant - Neilson Foundation
Attachments:
()
|
|
V.N. Second Reading and Adoption of Revised Policy SBR 700-10-4: Equal Educational Opportunity
Attachments:
()
|
|
VI. SPECIAL TOPICS
|
|
VI.A. Spotlight: A Little Spot of Giving - Northern Elementary
|
|
VI.B. 2020-2021 Audit Presentation
Attachments:
()
|
|
VII. COVID UPDATES
|
|
VII.A. COVID Update
|
|
VIII. STUDENT REPRESENTATIVE REPORTS
|
|
IX. PUBLIC PARTICIPATION
|
|
X. LISTENING SESSION REVIEW
|
|
XI. DONATIONS
|
|
XII. EQUITABLE STUDENT ACHIEVEMENT
|
|
XII.A. 2020-2021 World's Best Workforce Summary
Attachments:
()
|
|
XIII. RELATIONSHIPS/COLLABORATION
|
|
XIII.A. Public Recreational Trail Easement Agreement
Attachments:
()
|
|
XIII.B. ISD 31 & Bemidji Community Arena Corporation Agreement
Attachments:
()
|
|
XIV. HIGH QUALITY DISTRICT
|
|
XIV.A. Request for Licensed Staff
Attachments:
()
|
|
XIV.B. Annual Audit - FY 2020-2021
Attachments:
()
|
|
XIV.C. 2021 Payable 2022 Levy Limit Certification
Attachments:
()
|
|
XIV.D. School Board Member Replacement Process
|
|
XIV.E. Potential Reduction in Programs and Positions
Attachments:
()
|
|
XIV.F. Resolution of School Board Supporting Form A Application to Minnesota State High School Leage Foundation
Attachments:
()
|
|
XV. WORKFORCE DEVELOPMENT
|
|
XVI. UPCOMING EVENTS
|
|
XVI.A. January 13-14, 2022 MSBA Leadership Conference
|
|
XVI.B. January Meeting - Monday, January 24, 2022, 6:30 p.m. (Date change due to Martin Luther King, Jr Holiday Observance)
|
|
XVII. OTHER
|
|
XVII.A. Once Around the Table
|
|
XVIII. ADJOURNMENT
|
