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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 August 18, 2014
V.B. Current Bills and Special Checks Totaling: $3,214,671.44
V.C. Noncertified Staff Resignations
V.D. Certified Staff Appointment
V.E. Second Reading of New SBR 600-70-1: Aquatics Policy
V.F. Request to Submit Grant Application - Neilson Foundation
V.G. Field Trip Request  - Bemidji Middle School Peer Leader Training
V.H. Confirmation of Resignation
V.I. Request to Submit Grant Application - BASC Grant
V.J. Field Trip Request - Solway Elementary School
VI. SPECIAL TOPICS
VII. STUDENT REPRESENTATIVE REPORTS
VIII. PUBLIC PARTICIPATION
IX. LISTENING SESSION REVIEW
X. DONATIONS
X.A. The motion was offered by ________, seconded by ________, and carried (        ) to accept the donation of $15,000.00 from Sanford Health Foundation.
XI. EFFECTIVE AND EFFICIENT OPERATIONS
XI.A. Bemidji State University Student Teaching Agreement - Addendum

The motion was offered by ____, seconded by ____, and carried (     ) to approve the Bemidji State University Student Teacher Teaching addendum increasing honorarium payments to teachers from $150.00 to $225.00.
XI.B. Approval of 2014-2015 District Aims, Goals, and Measures

The motion was offered by _____, seconded by ____, and carried (    ) to approve the 2014-2015 District Aims, Goals, and Measures as presented.
XI.C. 2015 Legislative Priorities
XI.D. Review and Comment Proposal

The motion was offered by ____, seconded by ____, and carried (    ) to approve the Proposal for Review and Comment as presented.
XI.E. 2014 Payable 2015 Levy Limit Certification and Truth in Taxation Hearing
XII. HIGHEST LEVEL OF STUDENT SUCCESS
XII.A. 2014 Minnesota Comprehensive Assessment (MCA), ACT and Advanced Placement (AP) Results
XII.B. 2013-2014 World's Best Workforce Annual Report

The motion was offered by ____, seconded by ____, and carried (    ) to approve the 2013-2014 World's Best Workforce Annual Report and Summary Report.
XIII. SAFE AND WELCOMING ENVIRONMENT
XIII.A. Back-to-School Update
XIV. UPCOMING EVENTS
XIV.A. October School Board Meeting - Monday, October 20, 2014, 6:30 p.m.
XV. OTHER
XV.A. Once Around the Table
XV.B. Schedule School Board Work Session
XVI. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: September 15, 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 August 18, 2014
Subject:
V.B. Current Bills and Special Checks Totaling: $3,214,671.44
Subject:
V.C. Noncertified Staff Resignations
Subject:
V.D. Certified Staff Appointment
Subject:
V.E. Second Reading of New SBR 600-70-1: Aquatics Policy
Subject:
V.F. Request to Submit Grant Application - Neilson Foundation
Subject:
V.G. Field Trip Request  - Bemidji Middle School Peer Leader Training
Subject:
V.H. Confirmation of Resignation
Subject:
V.I. Request to Submit Grant Application - BASC Grant
Subject:
V.J. Field Trip Request - Solway Elementary School
Subject:
VI. SPECIAL TOPICS
Subject:
VII. STUDENT REPRESENTATIVE REPORTS
Subject:
VIII. PUBLIC PARTICIPATION
Subject:
IX. LISTENING SESSION REVIEW
Subject:
X. DONATIONS
Subject:
X.A. The motion was offered by ________, seconded by ________, and carried (        ) to accept the donation of $15,000.00 from Sanford Health Foundation.
Subject:
XI. EFFECTIVE AND EFFICIENT OPERATIONS
Subject:
XI.A. Bemidji State University Student Teaching Agreement - Addendum

The motion was offered by ____, seconded by ____, and carried (     ) to approve the Bemidji State University Student Teacher Teaching addendum increasing honorarium payments to teachers from $150.00 to $225.00.
Subject:
XI.B. Approval of 2014-2015 District Aims, Goals, and Measures

The motion was offered by _____, seconded by ____, and carried (    ) to approve the 2014-2015 District Aims, Goals, and Measures as presented.
Subject:
XI.C. 2015 Legislative Priorities
Subject:
XI.D. Review and Comment Proposal

The motion was offered by ____, seconded by ____, and carried (    ) to approve the Proposal for Review and Comment as presented.
Subject:
XI.E. 2014 Payable 2015 Levy Limit Certification and Truth in Taxation Hearing
Subject:
XII. HIGHEST LEVEL OF STUDENT SUCCESS
Subject:
XII.A. 2014 Minnesota Comprehensive Assessment (MCA), ACT and Advanced Placement (AP) Results
Subject:
XII.B. 2013-2014 World's Best Workforce Annual Report

The motion was offered by ____, seconded by ____, and carried (    ) to approve the 2013-2014 World's Best Workforce Annual Report and Summary Report.
Subject:
XIII. SAFE AND WELCOMING ENVIRONMENT
Subject:
XIII.A. Back-to-School Update
Subject:
XIV. UPCOMING EVENTS
Subject:
XIV.A. October School Board Meeting - Monday, October 20, 2014, 6:30 p.m.
Subject:
XV. OTHER
Subject:
XV.A. Once Around the Table
Subject:
XV.B. Schedule School Board Work Session
Subject:
XVI. ADJOURNMENT

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