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April 18, 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 the March 21, 2022, March 24, 2022, April 4, 2022, and April 11, 2022 School Board Meetings
Attachments: (4)
V.B. Current Bills & Special Checks Totaling: $3,304,224.06
Attachments: (1)
V.C. Certified Confirmation of Resignations
V.D. Noncertified Staff Resignations
Attachments: (1)
V.E. Request for Extended Leave:  Peter Bahr
Attachments: (1)
V.F. Request for Extended Leave:  Jeffrey Olson
Attachments: (1)
V.G. Field Trip Request - Bemidji High School JROTC
Attachments: (1)
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
Attachments: (1)
XII. EQUITABLE STUDENT ACHIEVEMENT
XII.A. Summer School Programming Update
XII.B. Approval of Special Education Extended School Year Programs and Summer Hours
Attachments: (1)
XIII. RELATIONSHIPS/COLLABORATION
XIV. HIGH QUALITY DISTRICT
XIV.A. Prime Vendor Contract Award Recommendation
Attachments: (1)
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

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