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 September 15, 2014, September 23, 2014, and October 8, 2014 School Board Meetings
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V.B. Current Bills and Special Checks Totaling: $3,536,021.88
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V.C. Certified Staff Appointments
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V.D. Noncertified Staff Resignations
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V.E. Assurance of Compliance With State and Federal Laws Prohibiting Discrimination
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V.F. Lane Advancements
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V.G. Request to Accept Grant - Rural and Low-Income Schools
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V.H. Request to Submit Grant Application - Region 2 Arts Council
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V.I. Request to Submit Grant Application - TEAM Industries
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VI. SPECIAL TOPICS
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VI.A. Bemidji High School - Family and Consumer Life Science Program
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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. Donations
The motion was offered by ____, seconded by ____, and carried ( ) to accept the donation of $2,400.00 from Kelly Services, $5,000.00 to Bemidji High School from Bemidji High School alumnus Riley Slosson, and $4,000.00 for the Safe School Ambassadors program from the Joseph and Janice Lueken Family Foundation. |
XI. EFFECTIVE AND EFFICIENT OPERATIONS
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XI.A. Class Size Report
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XI.B. Public Employees Retirement Association Referendum for Correctional Service Employees Retirement Plan
The motion was offered by ____, seconded by ____, and carried ( ) to conduct the Public Employees Retirement Association (PERA) referendum for eligible members of the Correctional Service Employees Retirement Plan as a divided vote. |
XI.C. Approval of 2014-2015 Challenged Resources Committee
The motion was offered by ____, seconded by ____, and carried ( ) to accept the 2014-2015 Challenged Resources Committee members. |
XI.D. Bids for School Busses
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XI.E. Resolution of School Board Supporting Form A Application to Minnesota State High School League Foundation
____ offered the following resolution and moved its adoption: RESOLUTION OF SCHOOL BOARD SUPPORTING FORM A APPLICATION TO MINNESOTA STATE HIGH SCHOOL LEAGUE FOUNDATION WHEREAS, the Minnesota State High School League Foundation was formed to provide support for Minnesota's high school youth to participate in athletics and fine arts. WHEREAS, the Bemidji Area Schools School Board recognizes the value of student participation in extracurricular activities; and WHEREAS, the Minnesota State High School League Foundation is offering grants and funding to assist school districts in recognizing, promoting, and funding extracurricular participation by high school students in athletic and fine arts programs. THEREFORE, BE IT RESOLVED that the Bemidji Area Schools School Board support the district's application to the Minnesota State High School League Foundation for a FORM A grant to offset student activity fees. The motion for the foregoing resolution was seconded by ____, and a tabulation of votes is as follows: AYES: NOES: ABSENT: WHEREUPON, the foregoing resolution was duly passed and adopted. |
XII. HIGHEST LEVEL OF STUDENT SUCCESS
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XII.A. Indian Education Policies and Procedures
The motion was offered by ____, seconded by ____, and carried ( ) to approve the Bemidji Area Schools Indian Education Policies and Procedures as written. |
XII.B. Early Release Instructional Paraprofessional Training
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XIII. SAFE AND WELCOMING ENVIRONMENT
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XIV. UPCOMING EVENTS
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XIV.A. November School Board Meeting - Monday, November 17, 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 Meeting to Canvass Election Results
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XVI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | October 20, 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 September 15, 2014, September 23, 2014, and October 8, 2014 School Board Meetings
|
|
Subject: |
V.B. Current Bills and Special Checks Totaling: $3,536,021.88
|
|
Subject: |
V.C. Certified Staff Appointments
|
|
Subject: |
V.D. Noncertified Staff Resignations
|
|
Subject: |
V.E. Assurance of Compliance With State and Federal Laws Prohibiting Discrimination
|
|
Subject: |
V.F. Lane Advancements
|
|
Subject: |
V.G. Request to Accept Grant - Rural and Low-Income Schools
|
|
Subject: |
V.H. Request to Submit Grant Application - Region 2 Arts Council
|
|
Subject: |
V.I. Request to Submit Grant Application - TEAM Industries
|
|
Subject: |
VI. SPECIAL TOPICS
|
|
Subject: |
VI.A. Bemidji High School - Family and Consumer Life Science Program
|
|
Subject: |
VII. STUDENT REPRESENTATIVE REPORTS
|
|
Subject: |
VIII. PUBLIC PARTICIPATION
|
|
Subject: |
IX. LISTENING SESSION REVIEW
|
|
Subject: |
X. DONATIONS
|
|
Subject: |
X.A. Donations
The motion was offered by ____, seconded by ____, and carried ( ) to accept the donation of $2,400.00 from Kelly Services, $5,000.00 to Bemidji High School from Bemidji High School alumnus Riley Slosson, and $4,000.00 for the Safe School Ambassadors program from the Joseph and Janice Lueken Family Foundation. |
|
Subject: |
XI. EFFECTIVE AND EFFICIENT OPERATIONS
|
|
Subject: |
XI.A. Class Size Report
|
|
Subject: |
XI.B. Public Employees Retirement Association Referendum for Correctional Service Employees Retirement Plan
The motion was offered by ____, seconded by ____, and carried ( ) to conduct the Public Employees Retirement Association (PERA) referendum for eligible members of the Correctional Service Employees Retirement Plan as a divided vote. |
|
Subject: |
XI.C. Approval of 2014-2015 Challenged Resources Committee
The motion was offered by ____, seconded by ____, and carried ( ) to accept the 2014-2015 Challenged Resources Committee members. |
|
Subject: |
XI.D. Bids for School Busses
|
|
Subject: |
XI.E. Resolution of School Board Supporting Form A Application to Minnesota State High School League Foundation
____ offered the following resolution and moved its adoption: RESOLUTION OF SCHOOL BOARD SUPPORTING FORM A APPLICATION TO MINNESOTA STATE HIGH SCHOOL LEAGUE FOUNDATION WHEREAS, the Minnesota State High School League Foundation was formed to provide support for Minnesota's high school youth to participate in athletics and fine arts. WHEREAS, the Bemidji Area Schools School Board recognizes the value of student participation in extracurricular activities; and WHEREAS, the Minnesota State High School League Foundation is offering grants and funding to assist school districts in recognizing, promoting, and funding extracurricular participation by high school students in athletic and fine arts programs. THEREFORE, BE IT RESOLVED that the Bemidji Area Schools School Board support the district's application to the Minnesota State High School League Foundation for a FORM A grant to offset student activity fees. The motion for the foregoing resolution was seconded by ____, and a tabulation of votes is as follows: AYES: NOES: ABSENT: WHEREUPON, the foregoing resolution was duly passed and adopted. |
|
Subject: |
XII. HIGHEST LEVEL OF STUDENT SUCCESS
|
|
Subject: |
XII.A. Indian Education Policies and Procedures
The motion was offered by ____, seconded by ____, and carried ( ) to approve the Bemidji Area Schools Indian Education Policies and Procedures as written. |
|
Subject: |
XII.B. Early Release Instructional Paraprofessional Training
|
|
Subject: |
XIII. SAFE AND WELCOMING ENVIRONMENT
|
|
Subject: |
XIV. UPCOMING EVENTS
|
|
Subject: |
XIV.A. November School Board Meeting - Monday, November 17, 2014, 6:30 p.m.
|
|
Subject: |
XV. OTHER
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|
Subject: |
XV.A. Once Around the Table
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|
Subject: |
XV.B. Schedule School Board Meeting to Canvass Election Results
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|
Subject: |
XVI. ADJOURNMENT
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