January 27, 2025 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 the December 16, 2024 and January 6, 2025 School Board Meetings
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V.B. Current Bills Totaling: $3,538,782.36
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V.C. Non-Certified Resignations
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V.D. Certified Resignation
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V.E. Request for Extended Leave: Brianna Nohre
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VI. SPECIAL TOPICS
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VI.A. Spotlight Presentation "Lincoln Best Practices"
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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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IX.A. January Donations - Jeremy Olson
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X. INFORMATIONAL ITEMS
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X.A. Student Activity Annual Reporting - Ashley Eastridge
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XI. ACTION ITEMS
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XI.A. Pledge of Allegiance at School Board Meetings - Dave Wall
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XI.B. Designating a Local Education Agency Representative for Various Federal Programs - Lexie Wilde
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XI.C. Designating a Local Education Agency Representative for Title Programs & P.L. 81-874 Impact Aid - Lexie Wilde
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XI.D. American Indian Parent Advisory Committee Resolution - Jeremy Olson
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XI.E. Resolution Establishing Committed Fund Balance for AV Technology Replacement - Ashley Eastridge
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XI.F. Tentative Agreement with the Bemidji Education Support Professionals Bargaining Unit for 2023-2025 - Jordan Hickman
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XI.G. Superintendent's Contract - Dave Wall
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XI.H. First Reading of Revised SBR 400-20-1:Organization of Grade Levels MSBA 607 - Jeremy Olson
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XI.I. First Reading of SBR 400-30-1: Class Size - Jeremy Olson
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XI.J. First Reading of SBR 400-40-2:School District Testing Plan and Procedure MSBA 614 - Jeremy Olson
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XI.K. First Reading of SBR 400-40-3:Curriculum Development MSBA 603 - Jeremy Olson
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XII. UPCOMING EVENTS
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XII.A. Next Board Meeting, February 24, 2025, 6:30 p.m., District Office Board Room (please note date change)
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XII.B. Events Around the District
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XIII. OTHER
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XIII.A. Superintendent's Report
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XIV. ADJOURNMENT
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