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Meeting Agenda
I. CALL TO ORDER
I.A. ATTENDANCE
II. PREVIEW OF AGENDA – Dr. James Hess
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 October 21, 2013 and November 1, 2013 School Board Meetings
V.B. Current Bills and Special Checks Totaling:  $3,236,506.70
V.C. Certified Staff Appointment
V.D. Noncertified Staff Resignations
V.E. Release from Contract Requests
V.F. Request for Extended Leave:  James M. Wheeler
V.G. Second Reading of Revised SBR 400-30-8: Instruction - School District Curriculum and Instruction Goals Policy
V.H. Second Reading of SBR 400-40-5: Instruction - School District System Accountability
V.I. Request to Submit Grant Application - Farm to School Grant
VI. SPECIAL TOPICS
VI.A. School Spotlight:   DARE/PPR School Climate at Bemidji Middle School - Drew Hildenbrand, Jon Hunt, and Pauline Winge
VII. STUDENT REPRESENTATIVE REPORTS
VIII. PUBLIC PARTICIPATION
IX. LISTENING SESSION REVIEW
X. DONATIONS
XI. EFFECTIVE AND EFFICIENT OPERATIONS
XI.A. First Reading of SBR 400-40-3: Instruction - Curriculum Development

The motion was offered by ______, seconded by ______, and carried (      ) to accept the first reading of revised SBR 400-40-3:  Instruction - Curriculum Development.
XI.B. First Reading of SBR 400-40-4: Instruction - Instructional Curriculum

The motion was offered by ______, seconded by ______, and carried (      ) to accept the first reading of revised SBR 400-40-4: Instruction - Instructional Curriculum.
XI.C. Tentative Agreement With the Bemidji Principals' Association for 2013-2015

The motion was offered by ______, seconded by ______, and carried (      ) to approve the provisions of SBR 200-10-50, the employment agreement between Independent School District No. 31 and the Bemidji Principals' Association for the period July 1, 2013, through June 30, 2015.
XI.D. Election Ballots for Northwest Service Cooperative Board of Directors
XII. HIGHEST LEVEL OF STUDENT SUCCESS
XII.A. Bemidji Area Schools 2013-2014 School Improvement Plans
XII.B. Fall 2013 Measures of Academic Progress (MAP) Results
XIII. SAFE AND WELCOMING ENVIRONMENT
XIV. UPCOMING EVENTS
XIV.A. December School Board Meeting - Monday, December 16, 2013, 4:30 p.m.  (Time change due to Bemidji High School Choir Concert at 7:30 p.m.)
XIV.B. Minnesota School Boards Association Annual Leadership Conference - January 16-17, 2014
XV. OTHER
XV.A. Bemidji Area Schools Extracurricular Activities Study Committee Report
XV.B. Once Around the Table
XVI. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: November 18, 2013 at 6:30 PM - School Board Meeting
Subject:
I. CALL TO ORDER
Subject:
I.A. ATTENDANCE
Subject:
II. PREVIEW OF AGENDA – Dr. James Hess
Subject:
III. APPROVAL OF AGENDA    
The motion was offered by ________, seconded by ________, and carried to approve the agenda.
Subject:
IV. REQUEST TO REMOVE TOPIC(S) FROM CONSENT AGENDA
Subject:
V. CONSENT AGENDA
The motion was offered by ________, seconded by _______, and carried (        ) to approve the following consent items:
Subject:
V.A. Minutes from the October 21, 2013 and November 1, 2013 School Board Meetings
Subject:
V.B. Current Bills and Special Checks Totaling:  $3,236,506.70
Subject:
V.C. Certified Staff Appointment
Subject:
V.D. Noncertified Staff Resignations
Subject:
V.E. Release from Contract Requests
Subject:
V.F. Request for Extended Leave:  James M. Wheeler
Subject:
V.G. Second Reading of Revised SBR 400-30-8: Instruction - School District Curriculum and Instruction Goals Policy
Subject:
V.H. Second Reading of SBR 400-40-5: Instruction - School District System Accountability
Subject:
V.I. Request to Submit Grant Application - Farm to School Grant
Subject:
VI. SPECIAL TOPICS
Subject:
VI.A. School Spotlight:   DARE/PPR School Climate at Bemidji Middle School - Drew Hildenbrand, Jon Hunt, and Pauline Winge
Subject:
VII. STUDENT REPRESENTATIVE REPORTS
Subject:
VIII. PUBLIC PARTICIPATION
Subject:
IX. LISTENING SESSION REVIEW
Subject:
X. DONATIONS
Subject:
XI. EFFECTIVE AND EFFICIENT OPERATIONS
Subject:
XI.A. First Reading of SBR 400-40-3: Instruction - Curriculum Development

The motion was offered by ______, seconded by ______, and carried (      ) to accept the first reading of revised SBR 400-40-3:  Instruction - Curriculum Development.
Subject:
XI.B. First Reading of SBR 400-40-4: Instruction - Instructional Curriculum

The motion was offered by ______, seconded by ______, and carried (      ) to accept the first reading of revised SBR 400-40-4: Instruction - Instructional Curriculum.
Subject:
XI.C. Tentative Agreement With the Bemidji Principals' Association for 2013-2015

The motion was offered by ______, seconded by ______, and carried (      ) to approve the provisions of SBR 200-10-50, the employment agreement between Independent School District No. 31 and the Bemidji Principals' Association for the period July 1, 2013, through June 30, 2015.
Subject:
XI.D. Election Ballots for Northwest Service Cooperative Board of Directors
Subject:
XII. HIGHEST LEVEL OF STUDENT SUCCESS
Subject:
XII.A. Bemidji Area Schools 2013-2014 School Improvement Plans
Subject:
XII.B. Fall 2013 Measures of Academic Progress (MAP) Results
Subject:
XIII. SAFE AND WELCOMING ENVIRONMENT
Subject:
XIV. UPCOMING EVENTS
Subject:
XIV.A. December School Board Meeting - Monday, December 16, 2013, 4:30 p.m.  (Time change due to Bemidji High School Choir Concert at 7:30 p.m.)
Subject:
XIV.B. Minnesota School Boards Association Annual Leadership Conference - January 16-17, 2014
Subject:
XV. OTHER
Subject:
XV.A. Bemidji Area Schools Extracurricular Activities Study Committee Report
Subject:
XV.B. Once Around the Table
Subject:
XVI. ADJOURNMENT

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