January 24, 2022 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

II. ORGANIZATION OF THE BOARD

II.A. Organization of the Board

III. PREVIEW OF AGENDA - SUPERINTENDENT TIM LUTZ

IV. APPROVAL OF AGENDA
The motion was offered by ____, seconded by ____, and carried (    ) to approve the agenda.

V. REQUEST TO REMOVE TOPIC(S) FROM CONSENT AGENDA

VI. CONSENT AGENDA
The motion was offered by ____, seconded by ____, and carried (     ) to approve the following Consent items:

VI.A. Minutes from the December 15, 2021 & December 20, 2021 School Board Meetings

VI.B. Current Bills & Special Checks Totaling $3,254,478.91

VI.C. Release from Contract Request

VI.D. Noncertified Staff Resignations

VI.E. Request for Extended Leave: Jon Ness

VI.F. Request to Submit Grant Application (Neilson Foundation)

VI.G. Request to Accept Grant (Neilson Foundation)

VII. SPECIAL TOPICS

VIII. COVID UPDATES

VIII.A. COVID Updates

IX. STUDENT REPRESENTATIVE REPORTS

X. PUBLIC PARTICIPATION

XI. LISTENING SESSION REVIEW

XII. DONATIONS

XII.A. Donations

XIII. EQUITABLE STUDENT ACHIEVEMENT

XIII.A. Student Activity Fund Raising Report

XIV. RELATIONSHIPS/COLLABORATION

XIV.A. Professional Development Opportunities

XV. HIGH QUALITY DISTRICT

XV.A. Award Legal Advertising Quotation

XV.B. Designating a Local Education Agency Representative for Various Federal Programs

XV.C. Designating a Local Education Agency Representative for Title I & P.L. 81-874 Impact Aid

XV.D. Minnesota OSHA Emergency Temporary Standard (ETS) Update

XV.E. First Reading of Revised SBR 400-30-8: Instruction - School District Curriculum and Instructional Goals

XV.F. First Reading of Revised SBR 700-60-4: Medication Policy

XV.G. First Reading of Revised SBR 700-90-6: Unpaid Meal Charges

XV.H. First Reading of Revised SBR 800-10-1: Food Service Responsibility

XV.I. First Reading of Revised SBR 900-10-5: Tobacco-Free Environment; Possession and Use of Tobacco, Tobacco-Related Devices, and Electronic Delivery Devices; Vaping Awareness and Prevention Instruction Policy

XV.J. Policy to Rescind:  SBR 800-10-1R(1)

XV.K. Resolution in Support of the Congressional IDEA Full Funding Act

XV.L. Bemidji High School Schedule

XV.M. Federal Funding Related to the COVID-19 Pandemic

XV.N. 2020-2021 and 2021-2022 Budget Revision

XVI. WORKFORCE DEVELOPMENT

XVII. UPCOMING EVENTS

XVII.A. February Meeting - Monday, February 28, 2022, 6:30 p.m.  (Date change due to observance  Presidents' Day holiday.)

XVIII. OTHER

XVIII.A. Board Member Vacancy

XVIII.B. Once Around the Table

XIX. ADJOURNMENT