April 18, 2022 at 6:30 PM - Regular Meeting

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 March 21, 2022, March 24, 2022, April 4, 2022, and April 11, 2022 School Board Meetings

V.B. Current Bills & Special Checks Totaling: $3,304,224.06

V.C. Certified Confirmation of Resignations

V.D. Noncertified Staff Resignations

V.E. Request for Extended Leave:  Peter Bahr

V.F. Request for Extended Leave:  Jeffrey Olson

V.G. Field Trip Request - Bemidji High School JROTC

VI. SPECIAL TOPICS

VI.A. Lincoln SEL

VII. COVID UPDATES

VII.A. COVID-19 Update

VIII. STUDENT REPRESENTATIVE REPORTS

IX. PUBLIC PARTICIPATION

X. LISTENING SESSION REVIEW

XI. DONATIONS

XI.A. Donation

XII. EQUITABLE STUDENT ACHIEVEMENT

XII.A. Summer School Programming Update

XII.B. Approval of Special Education Extended School Year Programs and Summer Hours

XIII. RELATIONSHIPS/COLLABORATION

XIV. HIGH QUALITY DISTRICT

XIV.A. Prime Vendor Contract Award Recommendation

XIV.B. Bemidji High School Roof Repair Bids

XIV.C. Potential Reductions and Additions in Programs and Positions

XIV.D. Resolutions Relating to Termination and Nonrenewal of Contracts

XIV.E. Superintendent Search Update

XV. WORKFORCE DEVELOPMENT

XVI. UPCOMING EVENTS

XVI.A. Special School Board Meeting - Monday, May 2, 2022, 7:00 a.m.

XVI.B. May Meeting - Monday, May 16, 2022, 6:30 p.m.

XVI.C. Second Round Superintendent Interviews - Thursday, April 21, 2022, 4:00 p.m.

XVII. OTHER

XVII.A. Once Around the Table

XVIII. ADJOURNMENT