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March 21, 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 February 28, 2022,
Attachments: (1)
V.B. Current Bills & Special Checks Totaling: $2,998,290.77
Attachments: (1)
V.C. Noncertified Staff Resignations
Attachments: (1)
V.D. Certified Confirmation of Resignation
Attachments: (1)
V.E. Second Reading and Adoption of SBR 400-90-3:  2022-2023 School Calendar
Attachments: (2)
V.F. Request to Submit Grant Application - Gene Haas Foundation
Attachments: (1)
V.G. Request to Accept Grant - Gene Haas Foundation
Attachments: (1)
V.H. Request to Submit Grant Application - Library Grant
Attachments: (1)
V.I. Request to Accept a Grant - Library Grant
Attachments: (1)
V.J. Resignation of Administrative Staff Member
Attachments: (1)
VI. SPECIAL TOPICS
VI.A. Spotlight Presentation:  Bemidji Middle School Art Program & Club
VII. COVID UPDATES
VII.A. COVID-19 Update
VIII. STUDENT REPRESENTATIVE REPORTS
IX. PUBLIC PARTICIPATION
X. LISTENING SESSION REVIEW
XI. DONATIONS
XI.A. Donation
Attachments: (1)
XII. EQUITABLE STUDENT ACHIEVEMENT
XII.A. Field Trip Request - Bemidji Middle School VEX Worlds Competition
Attachments: (1)
XIII. RELATIONSHIPS/COLLABORATION
XIV. HIGH QUALITY DISTRICT
XIV.A. Resolution Relating to $2,500,000 General Obligation Facilities Maintenance Bonds and Revision of Long Term Facilities Maintenance Plan
XIV.B. Approval of Bemidji Area Schools Communications Plan
Attachments: (2)
XIV.C. Tentative Agreement
XIV.D. Terms & Condition of Employment for 2021-2023
XV. WORKFORCE DEVELOPMENT
XVI. UPCOMING EVENTS
XVI.A. Special School Board Meeting, March 24, 2022, 5:00 p.m.
XVI.B. Special School Board Meeting, April 4, 2022, 5:00 p.m.
XVI.C. Special School Board Meetings - Superintendent Interviews, April 11 & 12, 2022, 4:00 p.m.
XVI.D. April Board Meeting - Monday, April 18, 2022, 6:30 p.m.
XVII. OTHER
XVII.A. Board Member Vacancy
Attachments: (1)
XVII.B. Once Around the Table
XVIII. ADJOURNMENT

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