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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 September 21, 2015 and October 5, 2015 School Board Meetings
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V.B. Current Bills and Special Checks Totaling: $2,539,388.40
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V.C. Assurance of Compliance with State and Federal Laws Prohibiting Discrimination
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V.D. Lane Advancements
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V.E. Noncertified Staff Resignations
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V.F. Certified Staff Appointment
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V.G. Approval of Minor Settlement Agreements
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V.H. Request to Submit Grant Application - Target Field Trip Grant
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V.I. Request to Submit Grant application - Bus Fund
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V.J. Request to Submit Grant Application - Bemidji Middle School Tree Planting Event
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V.K. Request to Accept Funding - Karvakko Engineering
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V.L. Request to Accept Grant - Minnesota Department of Education
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V.M. Request to Accept Grant - Bemidji Middle School Tree Planting Event
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VI. SPECIAL TOPICS
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VI.A. Program Spotlight: AEC Restructure
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VI.B. Program Spotlight: Bemidji Middle School ALP Programs
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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 donation of $2248.00 from Kelly Services. |
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XI. EFFECTIVE AND EFFICIENT OPERATIONS
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XI.A. Minnesota School Boards Association Insurance Trust Notice and Proxy Statement
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XI.B. Class Size Report
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XI.C. Approval of 2015-2016 Challenged Resource Committee
The motion was offered by ____, seconded by ____, and carried ( ) to accept the 2015-2016 Challenged Resources Committee Members. |
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XI.D. Mesabi Range College Memorandum of Agreement for Student Training Experience/Internship for Early Childhood Program
____ introduced the following resolution and urged its adoption: RESOLUTION TO ENTER INTO AN AGREEMENT FOR STUDENT TRAINING EXPERIENCE/INTERNSHIP FOR EARLY CHILDHOOD PROGRAM BE IT RESOLVED, that Bemidji Area Schools enter into an agreement with Mesabi Range College by providing student internship experiences for students from Mesabi Range College for the period August 24, 2015 and ending June 30, 2017. BE IT RESOLVED, that the chairperson 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. |
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XI.E. Request for Licensed Staff
The motion was offered by ____, seconded by ____, and carried ( ) to approve the addition of .60 FTE ASD teacher and .30 FTE DAPE teacher at the high school level effective with the 2015-16 school year. |
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XII. HIGHEST LEVEL OF STUDENT SUCCESS
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XII.A. Indian Education Program Funding Plan
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XIII. SAFE AND WELCOMING ENVIRONMENT
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XIV. NEW SCHOOL PLANNING
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XV. UPCOMING EVENTS
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XV.A. November School Board Meeting, Monday, November 16, 2015
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XV.B. We're Listening - Early Learning in Minnesota - Tuesday, November 3, 2015, 6:15-7:45 p.m., at Northwest MN Foundation
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XVI. OTHER
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XVI.A. Once Around the Table
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XVI.B. School Board Self Assessment
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XVII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 19, 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 September 21, 2015 and October 5, 2015 School Board Meetings
|
|
| Subject: |
V.B. Current Bills and Special Checks Totaling: $2,539,388.40
|
|
| Subject: |
V.C. Assurance of Compliance with State and Federal Laws Prohibiting Discrimination
|
|
| Subject: |
V.D. Lane Advancements
|
|
| Subject: |
V.E. Noncertified Staff Resignations
|
|
| Subject: |
V.F. Certified Staff Appointment
|
|
| Subject: |
V.G. Approval of Minor Settlement Agreements
|
|
| Subject: |
V.H. Request to Submit Grant Application - Target Field Trip Grant
|
|
| Subject: |
V.I. Request to Submit Grant application - Bus Fund
|
|
| Subject: |
V.J. Request to Submit Grant Application - Bemidji Middle School Tree Planting Event
|
|
| Subject: |
V.K. Request to Accept Funding - Karvakko Engineering
|
|
| Subject: |
V.L. Request to Accept Grant - Minnesota Department of Education
|
|
| Subject: |
V.M. Request to Accept Grant - Bemidji Middle School Tree Planting Event
|
|
| Subject: |
VI. SPECIAL TOPICS
|
|
| Subject: |
VI.A. Program Spotlight: AEC Restructure
|
|
| Subject: |
VI.B. Program Spotlight: Bemidji Middle School ALP Programs
|
|
| 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 donation of $2248.00 from Kelly Services. |
|
| Subject: |
XI. EFFECTIVE AND EFFICIENT OPERATIONS
|
|
| Subject: |
XI.A. Minnesota School Boards Association Insurance Trust Notice and Proxy Statement
|
|
| Subject: |
XI.B. Class Size Report
|
|
| Subject: |
XI.C. Approval of 2015-2016 Challenged Resource Committee
The motion was offered by ____, seconded by ____, and carried ( ) to accept the 2015-2016 Challenged Resources Committee Members. |
|
| Subject: |
XI.D. Mesabi Range College Memorandum of Agreement for Student Training Experience/Internship for Early Childhood Program
____ introduced the following resolution and urged its adoption: RESOLUTION TO ENTER INTO AN AGREEMENT FOR STUDENT TRAINING EXPERIENCE/INTERNSHIP FOR EARLY CHILDHOOD PROGRAM BE IT RESOLVED, that Bemidji Area Schools enter into an agreement with Mesabi Range College by providing student internship experiences for students from Mesabi Range College for the period August 24, 2015 and ending June 30, 2017. BE IT RESOLVED, that the chairperson 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: |
XI.E. Request for Licensed Staff
The motion was offered by ____, seconded by ____, and carried ( ) to approve the addition of .60 FTE ASD teacher and .30 FTE DAPE teacher at the high school level effective with the 2015-16 school year. |
|
| Subject: |
XII. HIGHEST LEVEL OF STUDENT SUCCESS
|
|
| Subject: |
XII.A. Indian Education Program Funding Plan
|
|
| Subject: |
XIII. SAFE AND WELCOMING ENVIRONMENT
|
|
| Subject: |
XIV. NEW SCHOOL PLANNING
|
|
| Subject: |
XV. UPCOMING EVENTS
|
|
| Subject: |
XV.A. November School Board Meeting, Monday, November 16, 2015
|
|
| Subject: |
XV.B. We're Listening - Early Learning in Minnesota - Tuesday, November 3, 2015, 6:15-7:45 p.m., at Northwest MN Foundation
|
|
| Subject: |
XVI. OTHER
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| Subject: |
XVI.A. Once Around the Table
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|
| Subject: |
XVI.B. School Board Self Assessment
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|
| Subject: |
XVII. ADJOURNMENT
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