|
Meeting Agenda
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|---|
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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. |
|
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 April 20, 2015 School Board Meeting
|
|
V.B. Current Bills and Special Checks Totaling: $3,642,549.76
|
|
V.C. Confirmation of Resignations
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|
V.D. Noncertified Staff Resignations
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|
V.E. Request to Accept Additional Financial Award
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|
V.F. Request to Accept Grant - Arts Project Grant Program
|
|
V.G. Request to Submit Grant Application - Horace May Inclusive Playground Project
|
|
V.H. Field Trip Request - Bemidji High School JROTC
|
|
V.I. Field Trip Request - Bemidji High School National Speech Competition
|
|
V.J. Field Trip Request - Bemidji High School Knowledge Bowl
|
|
VI. SPECIAL TOPICS
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VI.A. School Spotlight: College in the High School Courses
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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 $500.00 from the Bemidji Chapter of the Minnesota Deer Hunters Association.
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XI. EFFECTIVE AND EFFICIENT OPERATIONS
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XI.A. Budget Projection 2015-2016
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|
XI.B. Resolution for Membership in the Minnesota State High School League
____ offered the following resolution and moved its adoption: 2015-2016 RESOLUTION FOR MEMBERSHIP IN THE MINNESOTA STATE HIGH SCHOOL LEAGUE BE IT RESOLVED, that the Governing Board of School District #31, County of Beltrami, State of Minnesota, delegates the control, supervision and regulation of interscholastic athletic and fine arts events (referred to in Minnesota Statutes, Section 128C.01) to the Minnesota State High School League, and so hereby certifies to the State Commissioner of Education as provided for by Minnesota Statutes. BE IT FURTHER RESOLVED, that Bemidji High School is authorized by this, the Governing Board of said school district or school to renew its membership in the Minnesota State High School League; and, participate in the approved interschool activities sponsored by said League and its various subdivisions. BE IT FURTHER RESOLVED, that this Governing Board hereby adopts the Constitution, By-Laws, Rules and Regulations of said League and all amendments thereto as the same as are published in the latest edition of the League’s Official Handbook, on file at the office of the school district, or as appears on the League’s website, as the minimum standards governing participation in said League-sponsored activities, and that the administration and responsibility for determining student eligibility and for the supervision of such activities are assigned to the official representative identified by the Governing Board. Signing the Resolution for Membership affirms that this Governing Board has reviewed the “Why We Play” video which defines the purpose of education-based athletic and activity programs and will assist school communities in communicating a shared-common language as it relates to the value of these said programs. The above Resolution was adopted by the Governing Board of this school district and is recorded in the official minutes of said Board and hereby is certified to the State Commissioner of Education as provided by law. 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. |
|
XI.C. Dakota State University Student Teaching Agreement
____ introduced the following resolution and urged it adoption: RESOLUTION TO ENTER INTO A MEMORANDUM OF AGREEMENT FOR STUDENT TEACHING EXPERIENCES WITH DAKOTA STATE UNIVERSITY BE IT RESOLVED, that Bemidji Area Schools enter into an agreement with Dakota State University for the purpose of providing student teaching experiences for students from Dakota State University. This contract will remain in effect until either party notifies the other of its desire to terminate the agreement. BE IT RESOLVED, that the Board Chair is hereby 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. |
|
XI.D. Resolution Designating Identified Official with Authority to Access MDE External User Access Recertification System
____ introduced the following resolution and urged its adoption: RESOLUTION DESIGNATING MINNESOTA DEPARTMENT OF EDUCATION EXTERNAL USER ACCESS RECERTIFICATION SECURE SYSTEMS AUTHORIZATION WHEREAS, MDE’s External User Access Recertification System is a password protected website for members of educational organizations who have received prior approval to access statewide testing and graduation information. On behalf of Bemidji Area Schools, Kathy Palm is designated by the School Board as the authorized representative for the secure site for Minnesota Department of Education Secure Systems information. This School Board action will be forwarded to the Minnesota Department of Education as a matter of record. THEREFORE BE IT RESOLVED, the School Board of Independent School District No. 31, Bemidji, Minnesota, designates Kathy Palm, Director of Curriculum and Administrative Services, as the Identified Official with Authority with the Minnesota Department of Education for External User Access Recertification System related to the testing and graduation information of Independent School District No. 31, Bemidji Area Schools. 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
|
|
XII.A. Credit Requirements for Bemidji District Diploma and Approval of First Reading of Revised SBR 400-30-7
The motion was offered by ____, seconded by ____, and carried ( ) to approve the first reading of SBR 400-30-7. |
|
XIII. SAFE AND WELCOMING ENVIRONMENT
|
|
XIV. NEW SCHOOL PLANNING
|
|
XIV.A. New Elementary School Name
The motion was offered by ____, seconded by ____, and carried ( ) to approve the first reading of the name for the new elementary school to Gene Dillon Elementary School. |
|
XIV.B. Greater Bemidji Area Joint Planning Committee Meeting Results
|
|
XV. UPCOMING EVENTS
|
|
XV.A. BHS National Honor Society Ceremony - Tuesday, May 19, 2015 5:30 p.m.
|
|
XV.B. BHS Senior Awards Ceremony - Tuesday, May 19, 2015, 7:00 p.m.
|
|
XV.C. BHS Graduation - Saturday, May 30, 2015, 7:30 p.m.
|
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XV.D. Special School Board Meeting - Monday, June 1, 2015
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XV.E. June School Board Meeting - Monday, June 15, 2015, 6:30 p.m.
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XVI. OTHER
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XVI.A. Once Around the Table
|
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XVII. ADJOURNMENT
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XVIII. CALL TO ORDER
|
|
XIX. PREVIEW OF AGENDA - Dr. James Hess
|
|
XX. APPROVAL OF AGENDA
The motion was offered by ____, seconded by ____, and carried ( ) to approve the agenda. |
|
XXI. REQUEST TO REMOVE TOPIC(S) FROM CONSENT AGENDA
|
|
XXII. CONSENT AGENDA
The motion was offered by ________, seconded by _______, and carried ( ) to approve the following consent items: |
|
XXII.A. Minutes from the April 20, 2015 School Board Meeting
|
|
XXII.B. Current Bills and Special Checks Totaling: $3,642,549.76
|
|
XXII.C. Confirmation of Resignations
|
|
XXII.D. Noncertified Staff Resignations
|
|
XXII.E. Request to Accept Additional Financial Award
|
|
XXII.F. Request to Accept Grant - Arts Project Grant Program
|
|
XXII.G. Request to Submit Grant Application - Horace May Inclusive Playground Project
|
|
XXII.H. Field Trip Request - Bemidji High School JROTC
|
|
XXII.I. Field Trip Request - Bemidji High School National Speech Competition
|
|
XXII.J. Field Trip Request - Bemidji High School Knowledge Bowl
|
|
XXIII. SPECIAL TOPICS
|
|
XXIII.A. School Spotlight: College in the High School Courses
|
|
XXIV. STUDENT REPRESENTATIVE REPORTS
|
|
XXV. PUBLIC PARTICIPATION
|
|
XXVI. LISTENING SESSION REVIEW
|
|
XXVII. DONATIONS
|
|
XXVII.A. The motion was offered by ____, seconded by ____, and carried ( ) to accept the donation of $500.00 from the Bemidji Chapter of the Minnesota Deer Hunters Association.
|
|
XXVIII. EFFECTIVE AND EFFICIENT OPERATIONS
|
|
XXVIII.A. Budget Projection 2015-2016
|
|
XXVIII.B. Resolution for Membership in the Minnesota State High School League
____ offered the following resolution and moved its adoption: 2015-2016 RESOLUTION FOR MEMBERSHIP IN THE MINNESOTA STATE HIGH SCHOOL LEAGUE BE IT RESOLVED, that the Governing Board of School District #31, County of Beltrami, State of Minnesota, delegates the control, supervision and regulation of interscholastic athletic and fine arts events (referred to in Minnesota Statutes, Section 128C.01) to the Minnesota State High School League, and so hereby certifies to the State Commissioner of Education as provided for by Minnesota Statutes. BE IT FURTHER RESOLVED, that Bemidji High School is authorized by this, the Governing Board of said school district or school to renew its membership in the Minnesota State High School League; and, participate in the approved interschool activities sponsored by said League and its various subdivisions. BE IT FURTHER RESOLVED, that this Governing Board hereby adopts the Constitution, By-Laws, Rules and Regulations of said League and all amendments thereto as the same as are published in the latest edition of the League’s Official Handbook, on file at the office of the school district, or as appears on the League’s website, as the minimum standards governing participation in said League-sponsored activities, and that the administration and responsibility for determining student eligibility and for the supervision of such activities are assigned to the official representative identified by the Governing Board. Signing the Resolution for Membership affirms that this Governing Board has reviewed the “Why We Play” video which defines the purpose of education-based athletic and activity programs and will assist school communities in communicating a shared-common language as it relates to the value of these said programs. The above Resolution was adopted by the Governing Board of this school district and is recorded in the official minutes of said Board and hereby is certified to the State Commissioner of Education as provided by law. 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. |
|
XXVIII.C. Dakota State University Student Teaching Agreement
____ introduced the following resolution and urged it adoption: RESOLUTION TO ENTER INTO A MEMORANDUM OF AGREEMENT FOR STUDENT TEACHING EXPERIENCES WITH DAKOTA STATE UNIVERSITY BE IT RESOLVED, that Bemidji Area Schools enter into an agreement with Dakota State University for the purpose of providing student teaching experiences for students from Dakota State University. This contract will remain in effect until either party notifies the other of its desire to terminate the agreement. BE IT RESOLVED, that the Board Chair is hereby 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. |
|
XXVIII.D. Resolution Designating Identified Official with Authority to Access MDE External User Access Recertification System
____ introduced the following resolution and urged its adoption: RESOLUTION DESIGNATING MINNESOTA DEPARTMENT OF EDUCATION EXTERNAL USER ACCESS RECERTIFICATION SECURE SYSTEMS AUTHORIZATION WHEREAS, MDE’s External User Access Recertification System is a password protected website for members of educational organizations who have received prior approval to access statewide testing and graduation information. On behalf of Bemidji Area Schools, Kathy Palm is designated by the School Board as the authorized representative for the secure site for Minnesota Department of Education Secure Systems information. This School Board action will be forwarded to the Minnesota Department of Education as a matter of record. THEREFORE BE IT RESOLVED, the School Board of Independent School District No. 31, Bemidji, Minnesota, designates Kathy Palm, Director of Curriculum and Administrative Services, as the Identified Official with Authority with the Minnesota Department of Education for External User Access Recertification System related to the testing and graduation information of Independent School District No. 31, Bemidji Area Schools. 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. |
|
XXIX. HIGHEST LEVEL OF STUDENT SUCCESS
|
|
XXIX.A. Credit Requirements for Bemidji District Diploma and Approval of First Reading of Revised SBR 400-30-7
The motion was offered by ____, seconded by ____, and carried ( ) to approve the first reading of SBR 400-30-7. |
|
XXX. SAFE AND WELCOMING ENVIRONMENT
|
|
XXXI. NEW SCHOOL PLANNING
|
|
XXXI.A. New Elementary School Name
The motion was offered by ____, seconded by ____, and carried ( ) to approve the first reading of the name for the new elementary school to Gene Dillon Elementary School. |
|
XXXI.B. Greater Bemidji Area Joint Planning Committee Meeting Results
|
|
XXXII. UPCOMING EVENTS
|
|
XXXII.A. BHS National Honor Society Ceremony - Tuesday, May 19, 2015 5:30 p.m.
|
|
XXXII.B. BHS Senior Awards Ceremony - Tuesday, May 19, 2015, 7:00 p.m.
|
|
XXXII.C. BHS Graduation - Saturday, May 30, 2015, 7:30 p.m.
|
|
XXXII.D. Special School Board Meeting - Monday, June 1, 2015
|
|
XXXII.E. June School Board Meeting - Monday, June 15, 2015, 6:30 p.m.
|
|
XXXIII. OTHER
|
|
XXXIII.A. Once Around the Table
|
|
XXXIV. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | May 18, 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 April 20, 2015 School Board Meeting
|
|
| Subject: |
V.B. Current Bills and Special Checks Totaling: $3,642,549.76
|
|
| Subject: |
V.C. Confirmation of Resignations
|
|
| Subject: |
V.D. Noncertified Staff Resignations
|
|
| Subject: |
V.E. Request to Accept Additional Financial Award
|
|
| Subject: |
V.F. Request to Accept Grant - Arts Project Grant Program
|
|
| Subject: |
V.G. Request to Submit Grant Application - Horace May Inclusive Playground Project
|
|
| Subject: |
V.H. Field Trip Request - Bemidji High School JROTC
|
|
| Subject: |
V.I. Field Trip Request - Bemidji High School National Speech Competition
|
|
| Subject: |
V.J. Field Trip Request - Bemidji High School Knowledge Bowl
|
|
| Subject: |
VI. SPECIAL TOPICS
|
|
| Subject: |
VI.A. School Spotlight: College in the High School Courses
|
|
| 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 $500.00 from the Bemidji Chapter of the Minnesota Deer Hunters Association.
|
|
| Subject: |
XI. EFFECTIVE AND EFFICIENT OPERATIONS
|
|
| Subject: |
XI.A. Budget Projection 2015-2016
|
|
| Subject: |
XI.B. Resolution for Membership in the Minnesota State High School League
____ offered the following resolution and moved its adoption: 2015-2016 RESOLUTION FOR MEMBERSHIP IN THE MINNESOTA STATE HIGH SCHOOL LEAGUE BE IT RESOLVED, that the Governing Board of School District #31, County of Beltrami, State of Minnesota, delegates the control, supervision and regulation of interscholastic athletic and fine arts events (referred to in Minnesota Statutes, Section 128C.01) to the Minnesota State High School League, and so hereby certifies to the State Commissioner of Education as provided for by Minnesota Statutes. BE IT FURTHER RESOLVED, that Bemidji High School is authorized by this, the Governing Board of said school district or school to renew its membership in the Minnesota State High School League; and, participate in the approved interschool activities sponsored by said League and its various subdivisions. BE IT FURTHER RESOLVED, that this Governing Board hereby adopts the Constitution, By-Laws, Rules and Regulations of said League and all amendments thereto as the same as are published in the latest edition of the League’s Official Handbook, on file at the office of the school district, or as appears on the League’s website, as the minimum standards governing participation in said League-sponsored activities, and that the administration and responsibility for determining student eligibility and for the supervision of such activities are assigned to the official representative identified by the Governing Board. Signing the Resolution for Membership affirms that this Governing Board has reviewed the “Why We Play” video which defines the purpose of education-based athletic and activity programs and will assist school communities in communicating a shared-common language as it relates to the value of these said programs. The above Resolution was adopted by the Governing Board of this school district and is recorded in the official minutes of said Board and hereby is certified to the State Commissioner of Education as provided by law. 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: |
XI.C. Dakota State University Student Teaching Agreement
____ introduced the following resolution and urged it adoption: RESOLUTION TO ENTER INTO A MEMORANDUM OF AGREEMENT FOR STUDENT TEACHING EXPERIENCES WITH DAKOTA STATE UNIVERSITY BE IT RESOLVED, that Bemidji Area Schools enter into an agreement with Dakota State University for the purpose of providing student teaching experiences for students from Dakota State University. This contract will remain in effect until either party notifies the other of its desire to terminate the agreement. BE IT RESOLVED, that the Board Chair is hereby 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: |
XI.D. Resolution Designating Identified Official with Authority to Access MDE External User Access Recertification System
____ introduced the following resolution and urged its adoption: RESOLUTION DESIGNATING MINNESOTA DEPARTMENT OF EDUCATION EXTERNAL USER ACCESS RECERTIFICATION SECURE SYSTEMS AUTHORIZATION WHEREAS, MDE’s External User Access Recertification System is a password protected website for members of educational organizations who have received prior approval to access statewide testing and graduation information. On behalf of Bemidji Area Schools, Kathy Palm is designated by the School Board as the authorized representative for the secure site for Minnesota Department of Education Secure Systems information. This School Board action will be forwarded to the Minnesota Department of Education as a matter of record. THEREFORE BE IT RESOLVED, the School Board of Independent School District No. 31, Bemidji, Minnesota, designates Kathy Palm, Director of Curriculum and Administrative Services, as the Identified Official with Authority with the Minnesota Department of Education for External User Access Recertification System related to the testing and graduation information of Independent School District No. 31, Bemidji Area Schools. 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. Credit Requirements for Bemidji District Diploma and Approval of First Reading of Revised SBR 400-30-7
The motion was offered by ____, seconded by ____, and carried ( ) to approve the first reading of SBR 400-30-7. |
|
| Subject: |
XIII. SAFE AND WELCOMING ENVIRONMENT
|
|
| Subject: |
XIV. NEW SCHOOL PLANNING
|
|
| Subject: |
XIV.A. New Elementary School Name
The motion was offered by ____, seconded by ____, and carried ( ) to approve the first reading of the name for the new elementary school to Gene Dillon Elementary School. |
|
| Subject: |
XIV.B. Greater Bemidji Area Joint Planning Committee Meeting Results
|
|
| Subject: |
XV. UPCOMING EVENTS
|
|
| Subject: |
XV.A. BHS National Honor Society Ceremony - Tuesday, May 19, 2015 5:30 p.m.
|
|
| Subject: |
XV.B. BHS Senior Awards Ceremony - Tuesday, May 19, 2015, 7:00 p.m.
|
|
| Subject: |
XV.C. BHS Graduation - Saturday, May 30, 2015, 7:30 p.m.
|
|
| Subject: |
XV.D. Special School Board Meeting - Monday, June 1, 2015
|
|
| Subject: |
XV.E. June School Board Meeting - Monday, June 15, 2015, 6:30 p.m.
|
|
| Subject: |
XVI. OTHER
|
|
| Subject: |
XVI.A. Once Around the Table
|
|
| Subject: |
XVII. ADJOURNMENT
|
|
| Subject: |
XVIII. CALL TO ORDER
|
|
| Subject: |
XIX. PREVIEW OF AGENDA - Dr. James Hess
|
|
| Subject: |
XX. APPROVAL OF AGENDA
The motion was offered by ____, seconded by ____, and carried ( ) to approve the agenda. |
|
| Subject: |
XXI. REQUEST TO REMOVE TOPIC(S) FROM CONSENT AGENDA
|
|
| Subject: |
XXII. CONSENT AGENDA
The motion was offered by ________, seconded by _______, and carried ( ) to approve the following consent items: |
|
| Subject: |
XXII.A. Minutes from the April 20, 2015 School Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
XXII.B. Current Bills and Special Checks Totaling: $3,642,549.76
|
|
|
Attachments:
|
||
| Subject: |
XXII.C. Confirmation of Resignations
|
|
|
Attachments:
|
||
| Subject: |
XXII.D. Noncertified Staff Resignations
|
|
|
Attachments:
|
||
| Subject: |
XXII.E. Request to Accept Additional Financial Award
|
|
|
Attachments:
|
||
| Subject: |
XXII.F. Request to Accept Grant - Arts Project Grant Program
|
|
|
Attachments:
|
||
| Subject: |
XXII.G. Request to Submit Grant Application - Horace May Inclusive Playground Project
|
|
|
Attachments:
|
||
| Subject: |
XXII.H. Field Trip Request - Bemidji High School JROTC
|
|
|
Attachments:
|
||
| Subject: |
XXII.I. Field Trip Request - Bemidji High School National Speech Competition
|
|
|
Attachments:
|
||
| Subject: |
XXII.J. Field Trip Request - Bemidji High School Knowledge Bowl
|
|
|
Attachments:
|
||
| Subject: |
XXIII. SPECIAL TOPICS
|
|
| Subject: |
XXIII.A. School Spotlight: College in the High School Courses
|
|
| Subject: |
XXIV. STUDENT REPRESENTATIVE REPORTS
|
|
| Subject: |
XXV. PUBLIC PARTICIPATION
|
|
| Subject: |
XXVI. LISTENING SESSION REVIEW
|
|
| Subject: |
XXVII. DONATIONS
|
|
| Subject: |
XXVII.A. The motion was offered by ____, seconded by ____, and carried ( ) to accept the donation of $500.00 from the Bemidji Chapter of the Minnesota Deer Hunters Association.
|
|
|
Attachments:
|
||
| Subject: |
XXVIII. EFFECTIVE AND EFFICIENT OPERATIONS
|
|
| Subject: |
XXVIII.A. Budget Projection 2015-2016
|
|
|
Attachments:
|
||
| Subject: |
XXVIII.B. Resolution for Membership in the Minnesota State High School League
____ offered the following resolution and moved its adoption: 2015-2016 RESOLUTION FOR MEMBERSHIP IN THE MINNESOTA STATE HIGH SCHOOL LEAGUE BE IT RESOLVED, that the Governing Board of School District #31, County of Beltrami, State of Minnesota, delegates the control, supervision and regulation of interscholastic athletic and fine arts events (referred to in Minnesota Statutes, Section 128C.01) to the Minnesota State High School League, and so hereby certifies to the State Commissioner of Education as provided for by Minnesota Statutes. BE IT FURTHER RESOLVED, that Bemidji High School is authorized by this, the Governing Board of said school district or school to renew its membership in the Minnesota State High School League; and, participate in the approved interschool activities sponsored by said League and its various subdivisions. BE IT FURTHER RESOLVED, that this Governing Board hereby adopts the Constitution, By-Laws, Rules and Regulations of said League and all amendments thereto as the same as are published in the latest edition of the League’s Official Handbook, on file at the office of the school district, or as appears on the League’s website, as the minimum standards governing participation in said League-sponsored activities, and that the administration and responsibility for determining student eligibility and for the supervision of such activities are assigned to the official representative identified by the Governing Board. Signing the Resolution for Membership affirms that this Governing Board has reviewed the “Why We Play” video which defines the purpose of education-based athletic and activity programs and will assist school communities in communicating a shared-common language as it relates to the value of these said programs. The above Resolution was adopted by the Governing Board of this school district and is recorded in the official minutes of said Board and hereby is certified to the State Commissioner of Education as provided by law. 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. |
|
|
Attachments:
|
||
| Subject: |
XXVIII.C. Dakota State University Student Teaching Agreement
____ introduced the following resolution and urged it adoption: RESOLUTION TO ENTER INTO A MEMORANDUM OF AGREEMENT FOR STUDENT TEACHING EXPERIENCES WITH DAKOTA STATE UNIVERSITY BE IT RESOLVED, that Bemidji Area Schools enter into an agreement with Dakota State University for the purpose of providing student teaching experiences for students from Dakota State University. This contract will remain in effect until either party notifies the other of its desire to terminate the agreement. BE IT RESOLVED, that the Board Chair is hereby 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. |
|
|
Attachments:
|
||
| Subject: |
XXVIII.D. Resolution Designating Identified Official with Authority to Access MDE External User Access Recertification System
____ introduced the following resolution and urged its adoption: RESOLUTION DESIGNATING MINNESOTA DEPARTMENT OF EDUCATION EXTERNAL USER ACCESS RECERTIFICATION SECURE SYSTEMS AUTHORIZATION WHEREAS, MDE’s External User Access Recertification System is a password protected website for members of educational organizations who have received prior approval to access statewide testing and graduation information. On behalf of Bemidji Area Schools, Kathy Palm is designated by the School Board as the authorized representative for the secure site for Minnesota Department of Education Secure Systems information. This School Board action will be forwarded to the Minnesota Department of Education as a matter of record. THEREFORE BE IT RESOLVED, the School Board of Independent School District No. 31, Bemidji, Minnesota, designates Kathy Palm, Director of Curriculum and Administrative Services, as the Identified Official with Authority with the Minnesota Department of Education for External User Access Recertification System related to the testing and graduation information of Independent School District No. 31, Bemidji Area Schools. 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. |
|
|
Attachments:
|
||
| Subject: |
XXIX. HIGHEST LEVEL OF STUDENT SUCCESS
|
|
| Subject: |
XXIX.A. Credit Requirements for Bemidji District Diploma and Approval of First Reading of Revised SBR 400-30-7
The motion was offered by ____, seconded by ____, and carried ( ) to approve the first reading of SBR 400-30-7. |
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XXX. SAFE AND WELCOMING ENVIRONMENT
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XXXI. NEW SCHOOL PLANNING
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XXXI.A. New Elementary School Name
The motion was offered by ____, seconded by ____, and carried ( ) to approve the first reading of the name for the new elementary school to Gene Dillon Elementary School. |
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XXXI.B. Greater Bemidji Area Joint Planning Committee Meeting Results
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XXXII. UPCOMING EVENTS
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XXXII.A. BHS National Honor Society Ceremony - Tuesday, May 19, 2015 5:30 p.m.
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XXXII.B. BHS Senior Awards Ceremony - Tuesday, May 19, 2015, 7:00 p.m.
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XXXII.C. BHS Graduation - Saturday, May 30, 2015, 7:30 p.m.
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XXXII.D. Special School Board Meeting - Monday, June 1, 2015
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XXXII.E. June School Board Meeting - Monday, June 15, 2015, 6:30 p.m.
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XXXIII. OTHER
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XXXIII.A. Once Around the Table
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XXXIV. ADJOURNMENT
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