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Meeting Agenda
I. CALL TO ORDER
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 February 23, 2015 School Board Meeting
V.B. Current Bills and Special Checks Totaling: $2,627,209.66
V.C. Confirmation of Resignations
V.D. Noncertified Staff Resignation
V.E. Certified Staff Appointments
V.F. Request to Submit Grant application - Arts Project Grant Program
V.G. Field Trip Request - J.W. Smith Elementary Deep Portage Environmental Learning Preserve
VI. SPECIAL TOPICS
VI.A. Paul Bunyan Elementary and Early Intervention Program Technology in the Classroom
VII. STUDENT REPRESENTATIVE REPORTS
VIII. PUBLIC PARTICIPATION
IX. LISTENING SESSION REVIEW
X. DONATIONS
XI. EFFECTIVE AND EFFICIENT OPERATIONS
XI.A. Second Reading and Adoption of Revised SBR 400-90-3: 2015-2016 School Calendar

The motion was offered by ____, seconded by ____, and carried (    ) to approve the second reading and adoption of Revised SBR 400-90-3: 20-15-2016 School Calendar Option A.
XI.B. Enrollment Report
XI.C. Budget Report Thru February 2015
XI.D. Possible Purchase Agreement for Property
XI.E. University of Minnesota Duluth Student Teaching Agreement

____ introduced the following resolution and urged its adoption:

RESOLUTION TO ENTER INTO AN AGREEMENT WITH THE UNIVERSITY OF MINNESOTA DULUTH

BE IT RESOLVED, that Bemidji Area Schools enter into an agreement with the Regents of the University of Minnesota Duluth for the purpose of providing student teaching experiences for students enrolled in its University of Minnesota Duluth, College of Education and Human Services Professions department.

BE IT FURTHER RESOLVED, that the chairperson hereby is authorized to execute such agreement.

The above resolution was seconded by ____, and a tabulation of votes is as follows:

AYES:
NOES:
ABSENT:

WHEREUPON, the above resolution was declared passed and adopted. 
XII. HIGHEST LEVEL OF STUDENT SUCCESS
XII.A. Approval of Special Education Extended School Year Programs

The motion was offered by ____, seconded by ____, and carried (    ) to approve the 2015 Special Education Extended School Year Programs.
XII.B. Pending Changes to the 21st Century Summer Program
XIII. SAFE AND WELCOMING ENVIRONMENT
XIV. UPCOMING EVENTS
XIV.A. April School Board Meeting - Monday, April 20, 2015, 6:30 p.m.
XV. OTHER
XV.A. Once Around the Table
XV.B. New School Planning
XV.C. Set Special Meeting Date
XVI. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: March 16, 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 February 23, 2015 School Board Meeting
Subject:
V.B. Current Bills and Special Checks Totaling: $2,627,209.66
Subject:
V.C. Confirmation of Resignations
Subject:
V.D. Noncertified Staff Resignation
Subject:
V.E. Certified Staff Appointments
Subject:
V.F. Request to Submit Grant application - Arts Project Grant Program
Subject:
V.G. Field Trip Request - J.W. Smith Elementary Deep Portage Environmental Learning Preserve
Subject:
VI. SPECIAL TOPICS
Subject:
VI.A. Paul Bunyan Elementary and Early Intervention Program Technology in the Classroom
Subject:
VII. STUDENT REPRESENTATIVE REPORTS
Subject:
VIII. PUBLIC PARTICIPATION
Subject:
IX. LISTENING SESSION REVIEW
Subject:
X. DONATIONS
Subject:
XI. EFFECTIVE AND EFFICIENT OPERATIONS
Subject:
XI.A. Second Reading and Adoption of Revised SBR 400-90-3: 2015-2016 School Calendar

The motion was offered by ____, seconded by ____, and carried (    ) to approve the second reading and adoption of Revised SBR 400-90-3: 20-15-2016 School Calendar Option A.
Subject:
XI.B. Enrollment Report
Subject:
XI.C. Budget Report Thru February 2015
Subject:
XI.D. Possible Purchase Agreement for Property
Subject:
XI.E. University of Minnesota Duluth Student Teaching Agreement

____ introduced the following resolution and urged its adoption:

RESOLUTION TO ENTER INTO AN AGREEMENT WITH THE UNIVERSITY OF MINNESOTA DULUTH

BE IT RESOLVED, that Bemidji Area Schools enter into an agreement with the Regents of the University of Minnesota Duluth for the purpose of providing student teaching experiences for students enrolled in its University of Minnesota Duluth, College of Education and Human Services Professions department.

BE IT FURTHER RESOLVED, that the chairperson hereby is authorized to execute such agreement.

The above resolution was seconded by ____, and a tabulation of votes is as follows:

AYES:
NOES:
ABSENT:

WHEREUPON, the above resolution was declared passed and adopted. 
Subject:
XII. HIGHEST LEVEL OF STUDENT SUCCESS
Subject:
XII.A. Approval of Special Education Extended School Year Programs

The motion was offered by ____, seconded by ____, and carried (    ) to approve the 2015 Special Education Extended School Year Programs.
Subject:
XII.B. Pending Changes to the 21st Century Summer Program
Subject:
XIII. SAFE AND WELCOMING ENVIRONMENT
Subject:
XIV. UPCOMING EVENTS
Subject:
XIV.A. April School Board Meeting - Monday, April 20, 2015, 6:30 p.m.
Subject:
XV. OTHER
Subject:
XV.A. Once Around the Table
Subject:
XV.B. New School Planning
Subject:
XV.C. Set Special Meeting Date
Subject:
XVI. ADJOURNMENT

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