April 15, 2024 at 6:30 PM - Regular Meeting

I. CALL TO ORDER with Justin Hoover joining remotely from The Kempinski Hotel Lobby, To the Ring Rd, Second New Cairo, Cairo Governorate 11477

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

III. PUBLIC PARTICIPATION

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 18, 2024 Regular and Special Meetings and March 28, 2024 Special Meeting

V.B. Current Bills Totaling: $3,285,828.52

V.C. Certified Confirmation of Resignation

V.D. Non-Certified Staff Resignations

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

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

V.G. Request to Accept Grant - Dollar General Literacy Foundation

V.H. Second Reading and Adoption of Revised SBR 200-10-14:Subpoena of a School District Employee or Jury Duty MSBA 408

V.I. Second Reading and Adoption of Revised SBR 200-90-9:Harassment and Violence MSBA 413

V.J. Second Reading and Adoption of Revised SBR 200-70-2:Drug, Alcohol and Cannabis Testing MSBA 416

V.K. Second Reading and Adoption of Revised SBR 900-70-1:Advertising MSBA 905

V.L. Second Reading and Adoption of Revised SBR 700-60-2:Health Services Policy

VI. SPECIAL TOPICS

VI.A. Spotlight Presentation - Bemidji High School Graduation

VI.B. Graduation Results

VII. STUDENT REPRESENTATIVE REPORTS

VIII. LISTENING SESSION REVIEW

IX. DONATIONS

IX.A. April Donations

X. ACTION ITEMS

X.A. 2024-2025 School Calendar with Early Outs

X.B. Recognize Winter State Participants

X.C. Approval of Special Education Extended School Year Programs and Summer Hours

X.D. Tentative Agreement with the Bemidji Education Association (BEA) for the 2023-2024 and 2024-2025 School Years

X.E. Staff Development Fund Transfer

X.F. Elementary Principal - Bruce Goodwin

X.G. Technology Integration and Systems Coordinator - Isaac Kvasager

X.H. Resolution Declaring Property Surplus

X.I. Encroachment Agreement - Lincoln Elementary

X.J. First Reading of Revised SBR 100-10-4:School Board Committees MSBA 213

X.K. First Reading of Revised SBR 100-20-1:Superintendent MSBA 302

X.L. First Reading of Revised SBR 200-90-13:Complaints - Students, Employees, Parents, Other Persons MSBA 103

X.M. First Reading of Revised SBR 200-70-1:Discipline, Suspension and Dismissal of School District Employees MSBA 403

X.N. First Reading of Revised SBR 200-70-1R:Discipline, Suspention and Dismissal of School District Employees MSBA 403R

X.O. First Reading of Revised SBR 200-90-3:Gifts to Employees and School Board Members MSBA 421

X.P. First Reading of SBR 200-10-16:License Status MSBA 424

XI. UPCOMING EVENTS

XI.A. May School Board Meeting, May 20, 2024, 6:30 p.m., District Office Board Room

XI.B. Events Around the District

XII. OTHER

XII.A. Superintendent's Report

XIII. ADJOURNMENT