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Meeting Agenda
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I. CALL TO ORDER
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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 January 26, 2015 School Board Meeting
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V.B. Current Bills and Special Checks Totaling: $3,871,395.11
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V.C. Confirmation of Resignations
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V.D. Lane Advancements
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V.E. Noncertified Staff Resignations
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V.F. Request to Submit Grant Application - Target Field Trip Grant
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V.G. Request to Submit Grant Application - Chevrolet's Drive for Education
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V.H. Request to Submit Grant Application - School Breakfast
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V.I. Request to Submit Grant Application - MSHSL Health and Safety Education Grant
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V.J. Request to Submit Grant Application - National School Lunch Program Equipment
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V.K. Request to Accept Grant - Historical Short Story Writing
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V.L. Request to Accept Grant - Target Corporation and Scholarship America
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V.M. Request to Accept Grant - Target Field Trip Grant
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V.N. Request to Accept Grant - Beltrami Area Services Collaborative Funded Projects
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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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XI. EFFECTIVE AND EFFICIENT OPERATIONS
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XI.A. Memorandum of Understanding with Beltrami County for Emergency Use Facility
The motion was offered by ____, seconded by ____, and carried ( ) to authorize the Superintendent of Schools to enter into a Memorandum of Understanding with Beltrami County Health and Human Services for Emergency Use of Facilities from January 1, 2015 through December 31, 2016. |
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XI.B. First Reading of Revised SBR 400-90-3: 2015-2016 School Calendar
The motion was offered by ____, seconded by ____, and carried ( ) to approve the first reading of Revised SBR 400-90-3: 2015-2016 School Calendar Option A. |
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XI.C. Budget Report February 2015
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XI.D. New Health Insurance Bid Process
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XI.E. Transfer of Property Interest
The motion was offered by ____, seconded by ____, and carried ( ) to approve the transfer of property interest in Lots 11 & 12 Block 12, Turtle River, MN. |
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XII. HIGHEST LEVEL OF STUDENT SUCCESS
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XII.A. Closing the Achievement Gaps School Reports
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XIII. SAFE AND WELCOMING ENVIRONMENT
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XIV. UPCOMING EVENTS
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XIV.A. March School Board Meeting - Monday, March 16, 2015, 6:30 p.m.
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XV. OTHER
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XV.A. New Elementary School Progress
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XV.B. Bemidji Day at the Capitol Update
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XV.C. School Board Recognition Week - February 16 - 20, 2015
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XV.D. Once Around the Table
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XV.E. Closed Session as permitted by Minnesota Statutes, section 13D.05, subdivision 3(c), to consider offers relating to the sale of Deer Lake Elementary School and possible purchase of the Gordon property.
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XVI. ADJOURNMENT
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XVII. CALL TO ORDER
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XVIII. PREVIEW OF AGENDA - Dr. James Hess
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XIX. APPROVAL OF AGENDA
The motion was offered by ____, seconded by ____, and carried ( ) to approve the agenda. |
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XX. REQUEST TO REMOVE TOPIC(S) FROM CONSENT AGENDA
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XXI. CONSENT AGENDA
The motion was offered by ________, seconded by _______, and carried ( ) to approve the following consent items: |
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XXI.A. Minutes from the January 26, 2015 School Board Meeting
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XXI.B. Current Bills and Special Checks Totaling: $3,871,395.11
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XXI.C. Confirmation of Resignations
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XXI.D. Lane Advancements
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XXI.E. Noncertified Staff Resignations
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XXI.F. Request to Submit Grant Application - Target Field Trip Grant
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XXI.G. Request to Submit Grant Application - Chevrolet's Drive for Education
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XXI.H. Request to Submit Grant Application - School Breakfast
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XXI.I. Request to Submit Grant Application - MSHSL Health and Safety Education Grant
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XXI.J. Request to Submit Grant Application - National School Lunch Program Equipment
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XXI.K. Request to Accept Grant - Historical Short Story Writing
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XXI.L. Request to Accept Grant - Target Corporation and Scholarship America
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XXI.M. Request to Accept Grant - Target Field Trip Grant
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XXI.N. Request to Accept Grant - Beltrami Area Services Collaborative Funded Projects
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XXII. SPECIAL TOPICS
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XXIII. STUDENT REPRESENTATIVE REPORTS
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XXIV. PUBLIC PARTICIPATION
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XXV. LISTENING SESSION REVIEW
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XXVI. DONATIONS
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XXVII. EFFECTIVE AND EFFICIENT OPERATIONS
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XXVII.A. Memorandum of Understanding with Beltrami County for Emergency Use Facility
The motion was offered by ____, seconded by ____, and carried ( ) to authorize the Superintendent of Schools to enter into a Memorandum of Understanding with Beltrami County Health and Human Services for Emergency Use of Facilities from January 1, 2015 through December 31, 2016. |
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XXVII.B. First Reading of Revised SBR 400-90-3: 2015-2016 School Calendar
The motion was offered by ____, seconded by ____, and carried ( ) to approve the first reading of Revised SBR 400-90-3: 2015-2016 School Calendar Option A. |
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XXVII.C. Budget Report February 2015
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XXVII.D. New Health Insurance Bid Process
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XXVII.E. Transfer of Property Interest
The motion was offered by ____, seconded by ____, and carried ( ) to approve the transfer of property interest in Lots 11 & 12 Block 12, Turtle River, MN. |
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XXVIII. HIGHEST LEVEL OF STUDENT SUCCESS
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XXVIII.A. Closing the Achievement Gaps School Reports
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XXIX. SAFE AND WELCOMING ENVIRONMENT
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XXX. UPCOMING EVENTS
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XXX.A. March School Board Meeting - Monday, March 16, 2015, 6:30 p.m.
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XXXI. OTHER
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XXXI.A. New Elementary School Progress
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XXXI.B. Bemidji Day at the Capitol Update
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XXXI.C. School Board Recognition Week - February 16 - 20, 2015
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XXXI.D. Once Around the Table
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XXXI.E. Closed Session as permitted by Minnesota Statutes, section 13D.05, subdivision 3(c), to consider offers relating to the sale of Deer Lake Elementary School and possible purchase of the Gordon property.
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XXXII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 23, 2015 at 6:30 PM - School Board Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| 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 January 26, 2015 School Board Meeting
|
|
| Subject: |
V.B. Current Bills and Special Checks Totaling: $3,871,395.11
|
|
| Subject: |
V.C. Confirmation of Resignations
|
|
| Subject: |
V.D. Lane Advancements
|
|
| Subject: |
V.E. Noncertified Staff Resignations
|
|
| Subject: |
V.F. Request to Submit Grant Application - Target Field Trip Grant
|
|
| Subject: |
V.G. Request to Submit Grant Application - Chevrolet's Drive for Education
|
|
| Subject: |
V.H. Request to Submit Grant Application - School Breakfast
|
|
| Subject: |
V.I. Request to Submit Grant Application - MSHSL Health and Safety Education Grant
|
|
| Subject: |
V.J. Request to Submit Grant Application - National School Lunch Program Equipment
|
|
| Subject: |
V.K. Request to Accept Grant - Historical Short Story Writing
|
|
| Subject: |
V.L. Request to Accept Grant - Target Corporation and Scholarship America
|
|
| Subject: |
V.M. Request to Accept Grant - Target Field Trip Grant
|
|
| Subject: |
V.N. Request to Accept Grant - Beltrami Area Services Collaborative Funded Projects
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|
| Subject: |
VI. SPECIAL TOPICS
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|
| Subject: |
VII. STUDENT REPRESENTATIVE REPORTS
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|
| Subject: |
VIII. PUBLIC PARTICIPATION
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|
| Subject: |
IX. LISTENING SESSION REVIEW
|
|
| Subject: |
X. DONATIONS
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|
| Subject: |
XI. EFFECTIVE AND EFFICIENT OPERATIONS
|
|
| Subject: |
XI.A. Memorandum of Understanding with Beltrami County for Emergency Use Facility
The motion was offered by ____, seconded by ____, and carried ( ) to authorize the Superintendent of Schools to enter into a Memorandum of Understanding with Beltrami County Health and Human Services for Emergency Use of Facilities from January 1, 2015 through December 31, 2016. |
|
| Subject: |
XI.B. First Reading of Revised SBR 400-90-3: 2015-2016 School Calendar
The motion was offered by ____, seconded by ____, and carried ( ) to approve the first reading of Revised SBR 400-90-3: 2015-2016 School Calendar Option A. |
|
| Subject: |
XI.C. Budget Report February 2015
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|
| Subject: |
XI.D. New Health Insurance Bid Process
|
|
| Subject: |
XI.E. Transfer of Property Interest
The motion was offered by ____, seconded by ____, and carried ( ) to approve the transfer of property interest in Lots 11 & 12 Block 12, Turtle River, MN. |
|
| Subject: |
XII. HIGHEST LEVEL OF STUDENT SUCCESS
|
|
| Subject: |
XII.A. Closing the Achievement Gaps School Reports
|
|
| Subject: |
XIII. SAFE AND WELCOMING ENVIRONMENT
|
|
| Subject: |
XIV. UPCOMING EVENTS
|
|
| Subject: |
XIV.A. March School Board Meeting - Monday, March 16, 2015, 6:30 p.m.
|
|
| Subject: |
XV. OTHER
|
|
| Subject: |
XV.A. New Elementary School Progress
|
|
| Subject: |
XV.B. Bemidji Day at the Capitol Update
|
|
| Subject: |
XV.C. School Board Recognition Week - February 16 - 20, 2015
|
|
| Subject: |
XV.D. Once Around the Table
|
|
| Subject: |
XV.E. Closed Session as permitted by Minnesota Statutes, section 13D.05, subdivision 3(c), to consider offers relating to the sale of Deer Lake Elementary School and possible purchase of the Gordon property.
|
|
| Subject: |
XVI. ADJOURNMENT
|
|
| Subject: |
XVII. CALL TO ORDER
|
|
| Subject: |
XVIII. PREVIEW OF AGENDA - Dr. James Hess
|
|
| Subject: |
XIX. APPROVAL OF AGENDA
The motion was offered by ____, seconded by ____, and carried ( ) to approve the agenda. |
|
| Subject: |
XX. REQUEST TO REMOVE TOPIC(S) FROM CONSENT AGENDA
|
|
| Subject: |
XXI. CONSENT AGENDA
The motion was offered by ________, seconded by _______, and carried ( ) to approve the following consent items: |
|
| Subject: |
XXI.A. Minutes from the January 26, 2015 School Board Meeting
|
|
|
Attachments:
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||
| Subject: |
XXI.B. Current Bills and Special Checks Totaling: $3,871,395.11
|
|
|
Attachments:
|
||
| Subject: |
XXI.C. Confirmation of Resignations
|
|
|
Attachments:
|
||
| Subject: |
XXI.D. Lane Advancements
|
|
|
Attachments:
|
||
| Subject: |
XXI.E. Noncertified Staff Resignations
|
|
|
Attachments:
|
||
| Subject: |
XXI.F. Request to Submit Grant Application - Target Field Trip Grant
|
|
|
Attachments:
|
||
| Subject: |
XXI.G. Request to Submit Grant Application - Chevrolet's Drive for Education
|
|
|
Attachments:
|
||
| Subject: |
XXI.H. Request to Submit Grant Application - School Breakfast
|
|
|
Attachments:
|
||
| Subject: |
XXI.I. Request to Submit Grant Application - MSHSL Health and Safety Education Grant
|
|
|
Attachments:
|
||
| Subject: |
XXI.J. Request to Submit Grant Application - National School Lunch Program Equipment
|
|
|
Attachments:
|
||
| Subject: |
XXI.K. Request to Accept Grant - Historical Short Story Writing
|
|
|
Attachments:
|
||
| Subject: |
XXI.L. Request to Accept Grant - Target Corporation and Scholarship America
|
|
|
Attachments:
|
||
| Subject: |
XXI.M. Request to Accept Grant - Target Field Trip Grant
|
|
|
Attachments:
|
||
| Subject: |
XXI.N. Request to Accept Grant - Beltrami Area Services Collaborative Funded Projects
|
|
|
Attachments:
|
||
| Subject: |
XXII. SPECIAL TOPICS
|
|
| Subject: |
XXIII. STUDENT REPRESENTATIVE REPORTS
|
|
| Subject: |
XXIV. PUBLIC PARTICIPATION
|
|
| Subject: |
XXV. LISTENING SESSION REVIEW
|
|
| Subject: |
XXVI. DONATIONS
|
|
| Subject: |
XXVII. EFFECTIVE AND EFFICIENT OPERATIONS
|
|
| Subject: |
XXVII.A. Memorandum of Understanding with Beltrami County for Emergency Use Facility
The motion was offered by ____, seconded by ____, and carried ( ) to authorize the Superintendent of Schools to enter into a Memorandum of Understanding with Beltrami County Health and Human Services for Emergency Use of Facilities from January 1, 2015 through December 31, 2016. |
|
|
Attachments:
|
||
| Subject: |
XXVII.B. First Reading of Revised SBR 400-90-3: 2015-2016 School Calendar
The motion was offered by ____, seconded by ____, and carried ( ) to approve the first reading of Revised SBR 400-90-3: 2015-2016 School Calendar Option A. |
|
|
Attachments:
|
||
| Subject: |
XXVII.C. Budget Report February 2015
|
|
|
Attachments:
|
||
| Subject: |
XXVII.D. New Health Insurance Bid Process
|
|
|
Attachments:
|
||
| Subject: |
XXVII.E. Transfer of Property Interest
The motion was offered by ____, seconded by ____, and carried ( ) to approve the transfer of property interest in Lots 11 & 12 Block 12, Turtle River, MN. |
|
|
Attachments:
|
||
| Subject: |
XXVIII. HIGHEST LEVEL OF STUDENT SUCCESS
|
|
| Subject: |
XXVIII.A. Closing the Achievement Gaps School Reports
|
|
|
Attachments:
|
||
| Subject: |
XXIX. SAFE AND WELCOMING ENVIRONMENT
|
|
| Subject: |
XXX. UPCOMING EVENTS
|
|
| Subject: |
XXX.A. March School Board Meeting - Monday, March 16, 2015, 6:30 p.m.
|
|
| Subject: |
XXXI. OTHER
|
|
| Subject: |
XXXI.A. New Elementary School Progress
|
|
| Subject: |
XXXI.B. Bemidji Day at the Capitol Update
|
|
| Subject: |
XXXI.C. School Board Recognition Week - February 16 - 20, 2015
|
|
| Subject: |
XXXI.D. Once Around the Table
|
|
| Subject: |
XXXI.E. Closed Session as permitted by Minnesota Statutes, section 13D.05, subdivision 3(c), to consider offers relating to the sale of Deer Lake Elementary School and possible purchase of the Gordon property.
|
|
| Subject: |
XXXII. ADJOURNMENT
|
|
