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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 October 20, 2014 and November 10, 2014 School Board Meetings
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V.B. Current Bills and Special Checks Totaling: $3,728,512.95
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V.C. Noncertified Staff Resignations
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V.D. Request to Submit Grant Application - Midwest Dairy Council
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V.E. Request to Submit Grant Application - Minnesota Department of Agriculture
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V.F. Request to Submit Grant Application - TEAM Industries
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VI. SPECIAL TOPICS
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VI.A. School Spotlight: Bemidji Middle School Science, Technology, Engineering and Math (STEM) and Gateway to Technology (GTT)
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VI.B. Bemidji High School - America's Top High School Recognition
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VI.C. Sandy Eberhart, Community Educator of the Year Recognition
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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 donations of 20 soldering irons with a value of $600.00 from Nortech Systems, Inc. and $500.00 from the Bemidji Jaycees Adopt a Classroom Project. |
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XI. EFFECTIVE AND EFFICIENT OPERATIONS
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XI.A. First Reading of SBR 900-70-1: Advertising
The motion was offered by ____, seconded by ____, and carried ( ) to approve the first reading of SBR 900-70-1: Advertising. |
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XI.B. Bemidji High School Graduation Discussion
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XI.C. 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. |
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XI.D. New School Architectural Contract
The motion was offered by ____, seconded by ____, and carried ( ) to approve the contract between owner (ISD #31) and architect (DLR, Inc.) for professional services relating to the construction of a new school. |
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XII. HIGHEST LEVEL OF STUDENT SUCCESS
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XII.A. State Competition Participant Recognition - Fall 2014
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XII.B. Bemidji Area Schools 2014-2015 School Improvement Plans
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XII.C. Fall 2014 Measures of Academic Progress (MAP) Results
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XIII. SAFE AND WELCOMING ENVIRONMENT
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XIV. UPCOMING EVENTS
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XIV.A. December School Board Meeting - Monday, December 15, 2014, 5:00 p.m. (Time change due to Bemidji High School Choir Concert at 7:30 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: | November 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 October 20, 2014 and November 10, 2014 School Board Meetings
|
|
| Subject: |
V.B. Current Bills and Special Checks Totaling: $3,728,512.95
|
|
| Subject: |
V.C. Noncertified Staff Resignations
|
|
| Subject: |
V.D. Request to Submit Grant Application - Midwest Dairy Council
|
|
| Subject: |
V.E. Request to Submit Grant Application - Minnesota Department of Agriculture
|
|
| Subject: |
V.F. Request to Submit Grant Application - TEAM Industries
|
|
| Subject: |
VI. SPECIAL TOPICS
|
|
| Subject: |
VI.A. School Spotlight: Bemidji Middle School Science, Technology, Engineering and Math (STEM) and Gateway to Technology (GTT)
|
|
| Subject: |
VI.B. Bemidji High School - America's Top High School Recognition
|
|
| Subject: |
VI.C. Sandy Eberhart, Community Educator of the Year Recognition
|
|
| 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 donations of 20 soldering irons with a value of $600.00 from Nortech Systems, Inc. and $500.00 from the Bemidji Jaycees Adopt a Classroom Project. |
|
| Subject: |
XI. EFFECTIVE AND EFFICIENT OPERATIONS
|
|
| Subject: |
XI.A. First Reading of SBR 900-70-1: Advertising
The motion was offered by ____, seconded by ____, and carried ( ) to approve the first reading of SBR 900-70-1: Advertising. |
|
| Subject: |
XI.B. Bemidji High School Graduation Discussion
|
|
| Subject: |
XI.C. 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: |
XI.D. New School Architectural Contract
The motion was offered by ____, seconded by ____, and carried ( ) to approve the contract between owner (ISD #31) and architect (DLR, Inc.) for professional services relating to the construction of a new school. |
|
| Subject: |
XII. HIGHEST LEVEL OF STUDENT SUCCESS
|
|
| Subject: |
XII.A. State Competition Participant Recognition - Fall 2014
|
|
| Subject: |
XII.B. Bemidji Area Schools 2014-2015 School Improvement Plans
|
|
| Subject: |
XII.C. Fall 2014 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 15, 2014, 5:00 p.m. (Time change due to Bemidji High School Choir Concert at 7:30 p.m.)
|
|
| Subject: |
XV. OTHER
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|
| Subject: |
XV.A. Once Around the Table
|
|
| Subject: |
XVI. ADJOURNMENT
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