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. |
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: |
V.A. Minutes from the August 18, 2014
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V.B. Current Bills and Special Checks Totaling: $3,214,671.44
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V.C. Noncertified Staff Resignations
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V.D. Certified Staff Appointment
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V.E. Second Reading of New SBR 600-70-1: Aquatics Policy
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V.F. Request to Submit Grant Application - Neilson Foundation
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V.G. Field Trip Request - Bemidji Middle School Peer Leader Training
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V.H. Confirmation of Resignation
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V.I. Request to Submit Grant Application - BASC Grant
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V.J. Field Trip Request - Solway Elementary School
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VI. SPECIAL TOPICS
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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. The motion was offered by ________, seconded by ________, and carried ( ) to accept the donation of $15,000.00 from Sanford Health Foundation.
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XI. EFFECTIVE AND EFFICIENT OPERATIONS
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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
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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
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XII. HIGHEST LEVEL OF STUDENT SUCCESS
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XII.A. 2014 Minnesota Comprehensive Assessment (MCA), ACT and Advanced Placement (AP) Results
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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
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XIII.A. Back-to-School Update
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XIV. UPCOMING EVENTS
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XIV.A. October School Board Meeting - Monday, October 20, 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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XV.B. Schedule School Board Work Session
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XVI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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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
|