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Meeting Agenda
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I. CALL TO ORDER
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I.A. ATTENDANCE
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II. PREVIEW OF AGENDA – Dr. James Hess
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III. APPROVAL OF AGENDA
The motion was offered by ________, seconded by ________, and carried to approve the agenda. |
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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 February 19, 2014 and February 24, 2014 School Board Meetings
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V.B. Current Bills and Special Checks Totaling: $3,090,779.85
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V.C. Confirmation of Resignations
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V.D. Noncertified Staff Resignation
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V.E. Second Reading of Revised SBR 900-10-2: Emergency Closings Policy
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V.F. Second Reading and Adoption of Revised SBR 600-50-1: Internet Acceptable Use Policy
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V.G. Request to Submit Grant Application - 21st Century Community Learning Centers - Cohort 6
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V.H. Request to Submit Grant Application - Toyota Drive for Education
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V.I. Request to Submit Grant Application - SummerKids Art Club
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V.J. Request to Accept Grant - Toyota Drive for Education
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V.K. Request to Accept Grant - Horace May's Inclusive Playground Project
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VI. SPECIAL TOPICS
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VI.A. Safe School Ambassadors Program - Lincoln Elementary
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VII. STUDENT REPRESENTATIVE REPORTS
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VIII. PUBLIC PARTICIPATION
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IX. LISTENING SESSION REVIEW
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X. DONATIONS
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X.A. Donation
The motion was offered by ____, seconded by ____, and carried ( ) to accept the donation of $2,000 from Bemidji Gymnastics Club. |
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XI. EFFECTIVE AND EFFICIENT OPERATIONS
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XI.A. Second Reading and Adoption of Revised SBR 400-90-3: 2014-2015 School Calendar
The motion was offered by ____, seconded by ____, and carried ( ) to approve the second reading and adoption of Revised SBR 400-90-3: 2014-2015 School Calendar Option A. |
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XI.B. Invitation for Bids
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XI.C. Roof Bids for Horace May Elementary
The motion was offered by ____, seconded by ____, and carried ( ) to accept the low bid of Bemidji Roofing for the Base bid at Horace May in the amount of $45,143.00. |
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XI.D. Roof Bid for J.W. Smith Elementary
The motion was offered by ____, seconded by ____, and carried ( ) to accept the low bid of Bemidji Roofing for Alternate #1 bid at J.W. Smith in the amount of $124,236.00. |
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XI.E. Northern Kitchen Food Service Equipment Bids
The motion was offered by ____, seconded by ____, and carried ( ) to accept the low bid of Strategic Equipment for $166,500.00. |
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XI.F. Northern Kitchen Construction and Installation Bids
The motion was offered by ____, seconded by ____, and carried ( ) to accept the low bid of Christiansen Construction, Inc. of $221,867.00. |
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XI.G. Approval of Special Education Extended School Year Programs
The motion was offered by ____, seconded by ____, and carried ( ) to approve the 2014 Special Education Extended School Year Programs. |
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XII. HIGHEST LEVEL OF STUDENT SUCCESS
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XII.A. State Competition Participant Recognition - Winter 2014-2015
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XII.B. District Demographics
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XIII. SAFE AND WELCOMING ENVIRONMENT
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XIII.A. Ideation Sessions Update - Dr. Jim Hess
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XIV. UPCOMING EVENTS
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XIV.A. Bemidji Day at the Capitol - Wednesday, March 26, 2014
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XIV.B. April School Board Meeting - Monday, April 21, 2014, 6:30 p.m.
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XV. OTHER
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XV.A. Once Around the Table
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XVI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 17, 2014 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 February 19, 2014 and February 24, 2014 School Board Meetings
|
|
| Subject: |
V.B. Current Bills and Special Checks Totaling: $3,090,779.85
|
|
| Subject: |
V.C. Confirmation of Resignations
|
|
| Subject: |
V.D. Noncertified Staff Resignation
|
|
| Subject: |
V.E. Second Reading of Revised SBR 900-10-2: Emergency Closings Policy
|
|
| Subject: |
V.F. Second Reading and Adoption of Revised SBR 600-50-1: Internet Acceptable Use Policy
|
|
| Subject: |
V.G. Request to Submit Grant Application - 21st Century Community Learning Centers - Cohort 6
|
|
| Subject: |
V.H. Request to Submit Grant Application - Toyota Drive for Education
|
|
| Subject: |
V.I. Request to Submit Grant Application - SummerKids Art Club
|
|
| Subject: |
V.J. Request to Accept Grant - Toyota Drive for Education
|
|
| Subject: |
V.K. Request to Accept Grant - Horace May's Inclusive Playground Project
|
|
| Subject: |
VI. SPECIAL TOPICS
|
|
| Subject: |
VI.A. Safe School Ambassadors Program - Lincoln Elementary
|
|
| Subject: |
VII. STUDENT REPRESENTATIVE REPORTS
|
|
| Subject: |
VIII. PUBLIC PARTICIPATION
|
|
| Subject: |
IX. LISTENING SESSION REVIEW
|
|
| Subject: |
X. DONATIONS
|
|
| Subject: |
X.A. Donation
The motion was offered by ____, seconded by ____, and carried ( ) to accept the donation of $2,000 from Bemidji Gymnastics Club. |
|
| Subject: |
XI. EFFECTIVE AND EFFICIENT OPERATIONS
|
|
| Subject: |
XI.A. Second Reading and Adoption of Revised SBR 400-90-3: 2014-2015 School Calendar
The motion was offered by ____, seconded by ____, and carried ( ) to approve the second reading and adoption of Revised SBR 400-90-3: 2014-2015 School Calendar Option A. |
|
| Subject: |
XI.B. Invitation for Bids
|
|
| Subject: |
XI.C. Roof Bids for Horace May Elementary
The motion was offered by ____, seconded by ____, and carried ( ) to accept the low bid of Bemidji Roofing for the Base bid at Horace May in the amount of $45,143.00. |
|
| Subject: |
XI.D. Roof Bid for J.W. Smith Elementary
The motion was offered by ____, seconded by ____, and carried ( ) to accept the low bid of Bemidji Roofing for Alternate #1 bid at J.W. Smith in the amount of $124,236.00. |
|
| Subject: |
XI.E. Northern Kitchen Food Service Equipment Bids
The motion was offered by ____, seconded by ____, and carried ( ) to accept the low bid of Strategic Equipment for $166,500.00. |
|
| Subject: |
XI.F. Northern Kitchen Construction and Installation Bids
The motion was offered by ____, seconded by ____, and carried ( ) to accept the low bid of Christiansen Construction, Inc. of $221,867.00. |
|
| Subject: |
XI.G. Approval of Special Education Extended School Year Programs
The motion was offered by ____, seconded by ____, and carried ( ) to approve the 2014 Special Education Extended School Year Programs. |
|
| Subject: |
XII. HIGHEST LEVEL OF STUDENT SUCCESS
|
|
| Subject: |
XII.A. State Competition Participant Recognition - Winter 2014-2015
|
|
| Subject: |
XII.B. District Demographics
|
|
| Subject: |
XIII. SAFE AND WELCOMING ENVIRONMENT
|
|
| Subject: |
XIII.A. Ideation Sessions Update - Dr. Jim Hess
|
|
| Subject: |
XIV. UPCOMING EVENTS
|
|
| Subject: |
XIV.A. Bemidji Day at the Capitol - Wednesday, March 26, 2014
|
|
| Subject: |
XIV.B. April School Board Meeting - Monday, April 21, 2014, 6:30 p.m.
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|
| Subject: |
XV. OTHER
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| Subject: |
XV.A. Once Around the Table
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| Subject: |
XVI. ADJOURNMENT
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