February 28, 2022 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 School Board Meetings Held on January 24, 2022, February 3, 2022, February 17, 2022                 
        Attachments:
         ()
             
 | 
| 
                    
                                        V.B. Current Bills & Special Checks Totaling $3,212,479.24                 
        Attachments:
         ()
             
 | 
| 
                    
                                        V.C. Second Reading and Adoption of Revised SBR 400-30-8: Instruction - School District Curriculum and Instruction Goals                 
        Attachments:
         ()
             
 | 
| 
                    
                                        V.D. Second Reading and Adoption of Revised SBR 700-60-4: Medication Policy                 
        Attachments:
         ()
             
 | 
| 
                    
                                        V.E. Second Reading and Adoption of Revised SBR 700-90-6: Unpaid Meal Charges                 
        Attachments:
         ()
             
 | 
| 
                    
                                        V.F. Second Reading and Adoption of Revised SBR 800-10-1: Food Service Responsibility                 
        Attachments:
         ()
             
 | 
| 
                    
                                        V.G. Second Reading and Adoption 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                 
        Attachments:
         ()
             
 | 
| 
                    
                                        V.H. Certified Confirmation of Resignation                 
        Attachments:
         ()
             
 | 
| 
                    
                                        V.I. Noncertified Staff Resignations                 
        Attachments:
         ()
             
 | 
| 
                    
                                        V.J. Release from Contract Requests                 
        Attachments:
         ()
             
 | 
| 
                    
                                        V.K. Lane Advancements                 
        Attachments:
         ()
             
 | 
| 
                    
                                        V.L. Field Trip Request - Bemidji Middle School Minnesota State VEX VRC State Championship                 
        Attachments:
         ()
             
 | 
| 
                    
                                        V.M. Field Trip Request - Bemidji Middle School Mathcounts State Competition                 
        Attachments:
         ()
             
 | 
| 
                    
                                        V.N. Request to Submit Grant Application - YST 2022                 
        Attachments:
         ()
             
 | 
| 
                    
                                        V.O. Request to Submit Grant Application - Beltrami Electric                 
        Attachments:
         ()
             
 | 
| 
                    
                                        VI. SPECIAL TOPICS                 | 
| 
                    
                                        VI.A. Presidential Award for Excellence in Mathematics and Science Teaching - Abe Schwartz                 | 
| 
                    
                                        VI.B. Community Center Proposal - Jerry Loud                 | 
| 
                    
                                        VII. COVID UPDATES                 | 
| 
                    
                                        VII.A. COVID Update                 | 
| 
                    
                                        VIII. STUDENT REPRESENTATIVE REPORTS                 | 
| 
                    
                                        IX. PUBLIC PARTICIPATION                 | 
| 
                    
                                        X. LISTENING SESSION REVIEW                 | 
| 
                    
                                        XI. DONATIONS                 | 
| 
                    
                                        XI.A. Donations                 
        Attachments:
         ()
             
 | 
| 
                    
                                        XII. EQUITABLE STUDENT ACHIEVEMENT                 | 
| 
                    
                                        XII.A. Curriculum Mapping Update                 | 
| 
                    
                                        XII.B. Learning Recovery Programs (ESSER III Funds)                 | 
| 
                    
                                        XII.C. Class Size Report                 
        Attachments:
         ()
             
 | 
| 
                    
                                        XII.D. American Indian Parent Advisory Committee Resolution                 
        Attachments:
         ()
             
 | 
| 
                    
                                        XII.E. Resolution Approving Continued Use of the Absolutely True Diary of a Part-Time Indian in the Ninth Grade Curriculum                 
        Attachments:
         ()
             
 | 
| 
                    
                                        XIII. RELATIONSHIPS/COLLABORATION                 | 
| 
                    
                                        XIV. HIGH QUALITY DISTRICT                 | 
| 
                    
                                        XIV.A. Approval of Revised SBR 400-90-3:  2021-2022 School Calendar                 
        Attachments:
         ()
             
 | 
| 
                    
                                        XIV.B. First Reading of SBR 400-90-3: 2022-2023 School Calendar                 
        Attachments:
         ()
             
 | 
| 
                    
                                        XIV.C. Capital Projects Schedule for FY 2022-2023                 | 
| 
                    
                                        XIV.D. Request for Licensed Staff                 
        Attachments:
         ()
             
 | 
| 
                    
                                        XIV.E. Resolution for Health and Safety Measures                 
        Attachments:
         ()
             
 | 
| 
                    
                                        XV. WORKFORCE DEVELOPMENT                 | 
| 
                    
                                        XV.A. Staff Development Day Summary                 | 
| 
                    
                                        XVI. UPCOMING EVENTS                 | 
| 
                    
                                        XVI.A. March Meeting - Monday, March 21, 2022, 6:30 p.m.                 | 
| 
                    
                                        XVI.B. Special School Board Meeting - Thursday, March 24, 2022, 5:00 p.m.                 | 
| 
                    
                                        XVII. OTHER                 | 
| 
                    
                                        XVII.A. Minnesota School Boards Recognition Week - February 21-25                 | 
| 
                    
                                        XVII.B. Board Member Vacancy                 | 
| 
                    
                                        XVII.C. Once Around the Table                 | 
| 
                    
                                        XVIII. ADJOURNMENT                 | 
 
 