July 15, 2024 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER
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II. APPROVAL OF AGENDA
The motion was offered by ____, seconded by ____, and carried ( ) to approve the agenda. |
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III. PUBLIC PARTICIPATION
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IV. REQUEST TO REMOVE TOPIC(S) FROM CONSENT AGENDA
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V. CONSENT AGENDA
The motion was offered by ____, seconded by ____, and carried ( ) to approve the following Consent items: |
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V.A. Minutes from June 17, 2024 and July 8, 2024 School Board Meetings
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V.B. Current Bills and Special Checks Totaling: $4,828,798.30
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V.C. Release from Contract Request
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V.D. Non-Certified Staff Resignations
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V.E. Certified Staff Appointments
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V.F. Lane Advancements
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V.G. Request for Extended Leave:Heather Ritchie
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V.H. Second Reading and Adoption of Revised SBR 700-40-2:Student Discipline MSBA 506 and SBR 700-40-2R:Code of Conduct MSBA 506R
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V.I. Second Reading and Adoption of Revised SBR 300-70-1:Payment of Fees and Other Charges
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V.J. Request to Submit Grant - Lincoln Elementary
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VI. SPECIAL TOPICS
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VII. STUDENT REPRESENTATIVE REPORTS
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VIII. LISTENING SESSION REVIEW
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IX. DONATIONS
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X. INFORMATIONAL ITEMS
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X.A. District Goal Review - Jeremy Olson
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XI. ACTION ITEMS
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XI.A. Resolution Relating to the Election of School Board Members and Calling the School District General Election - Ashley Eastridge
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XI.B. Resolution Renewing Approval of Long Term Facilities Maintenance Plan (LTFM) - Ashley Eastridge
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XI.C. First Reading of SBR 400-30-3:Textbooks and Instructional Materials MSBA 606 and 400-30-3R:Textbooks and Instructional Materials Procedures MSBA 606R - Jeremy Olson
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XI.D. First Reading of SBR 400-30-3.5:Library Materials MSBA 606.5 - Jeremy Olson
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XI.E. Cell Phone Addendum to Bemidji High School Handbook - Jeremy Olson
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XI.F. Board Meeting Restructuring - Jeremy Olson
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XII. UPCOMING EVENTS
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XII.A. Data Day, August 15, 2024, 8:00 a.m., Bemidji High School
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XII.B. August School Board Meeting, August 19, 2024, 6:30 p.m., District Office
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XIII. OTHER
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XIII.A. Superintendent's Report
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XIII.B. Review of Superintendent's Evaluation - Board Chair Wall
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XIII.C. Closed Session for Negotiations Strategy (MN State Statute 13D.03)
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XIV. ADJOURNMENT
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