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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: (1)
V.B. Current Bills & Special Checks Totaling: $3,359,190.23
Attachments: (1)
V.C. Second Reading and Adoption of Revised SBR 200-90-9: Harassment and Violence
Attachments: (2)
V.D. Second Reading and Adoption of Revised SBR 600-50-1: Internet Acceptable Use and Safety Policy
Attachments: (2)
V.E. Second Reading and Adoption of Revised SBR 700-60-1: Protection and Privacy of Pupil Records
Attachments: (2)
V.F. Second Reading and Adoption of Revised SBR 900-20-1: Public and Private Personnel Data
Attachments: (2)
V.G. Second Reading and Adoption of Revised SBR 900-30-1: School Weapons Policy
Attachments: (2)
V.H. Certified Staff Appointments
Attachments: (1)
V.I. Noncertified Staff Resignations
Attachments: (1)
V.J. Teacher Seniority List
Attachments: (1)
V.K. Request to Accept Grant - Tour of Manufacturing
Attachments: (1)
V.L. Request to Accept Grant - Walmart
Attachments: (1)
V.M. Request to Accept Grant - Neilson Foundation
V.N. Second Reading and Adoption of Revised Policy SBR 700-10-4: Equal Educational Opportunity
Attachments: (2)
VI. SPECIAL TOPICS
VI.A. Spotlight:  A Little Spot of Giving - Northern Elementary
VI.B. 2020-2021 Audit Presentation
Attachments: (3)
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: (2)
XIII. RELATIONSHIPS/COLLABORATION
XIII.A. Public Recreational Trail Easement Agreement
Attachments: (1)
XIII.B. ISD 31 & Bemidji Community Arena Corporation Agreement
Attachments: (1)
XIV. HIGH QUALITY DISTRICT
XIV.A. Request for Licensed Staff
Attachments: (1)
XIV.B. Annual Audit - FY 2020-2021
Attachments: (1)
XIV.C. 2021 Payable 2022 Levy Limit Certification
Attachments: (1)
XIV.D. School Board Member Replacement Process
XIV.E. Potential Reduction in Programs and Positions
Attachments: (1)
XIV.F. Resolution of School Board Supporting Form A Application to Minnesota State High School Leage Foundation
Attachments: (1)
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

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