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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 October 19, 2015 School Board Meeting
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V.B. Current Bills and Special Checks Totaling: $3,285,125.52
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V.C. Noncertified Staff Resignation
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V.D. Request to Accept Grant
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V.E. Request to Submit Grant Application - George W. Neilson Foundation
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VI. SPECIAL TOPICS
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VI.A. School Spotlight: Northern Elementary Positive Behavior Intervention and Supports (PBIS)
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VI.B. Vince Beyl - Award 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. Donations
The motion was offered by ____, seconded by ____, and carried ( ) to accept the donation of $500.00 from Minnesota Educational Facility Management Professionals and 800 pounds of corn starch valued at $900.00 from ACH Foods. |
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XI. NEW SCHOOL PLANNING
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XI.A. Second Traffic Study Report
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XI.B. Greater Bemidji Area Joint Planning Board
Meeting - December 9, 2015
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XI.C. Meetings with City and County Representatives
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XII. EFFECTIVE AND EFFICIENT OPERATIONS
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XII.A. 2015 General Obligation Bond Sale - $39,815,000
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XIII. HIGHEST LEVEL OF STUDENT SUCCESS
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XIII.A. 2014-2015 World's Best Workforce Summary
The motion was offered by ____, seconded by ____, and carried ( ) to approve the 2014-2015 World's Best Workforce Summary. |
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XIII.B. Bemidji Area Schools 2015-2016 School Improvement & Staff Development Plans
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XIII.C. Fall 2015 Measures of Academic Progress (MAP) & AIMSweb Results
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XIII.D. Minnesota State University Moorhead Student Teacher Agreement
____ introduced the following resolution and urged its adoption: RESOLUTION TO ENTER INTO A MEMORANDUM OF AGREEMENT FOR STUDENT TRAINING EXPERIENCE WITH MINNESOTA STATE COLLEGES AND UNIVERSITIES MINNESOTA STATE UNIVERSITY MOORHEAD BE IT RESOLVED, that Bemidji Area Schools enter into an agreement with the Minnesota State Colleges and Universities for the purpose of providing student teaching experiences for students from Minnesota State University Moorhead for the period August 25, 2015 and ending August 25, 2018. 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. |
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XIII.E. University of Minnesota Crookston Student Teaching Agreement
____ introduced the following resolution and urged its adoption: RESOLUTION TO ENTER INTO A STUDENT TEACHING AGREEMENT WITH THE UNIVERSITY OF MINNESOTA CROOKSTON BE IT RESOLVED, that Bemidji Area Schools enter into an agreement with the University of Minnesota Crookston for the purpose of providing student teaching experiences for students from the University of Minnesota Crookston. This contract is for the fiscal year July 1st through June 30th. Either party may terminate the agreement on two months’ notice in writing to the other party, on or before May 1, in any year. 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. |
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XIII.F. Valencian International University Student Teacher Agreement
____ introduced the following resolution and urged its adoption: RESOLUTION TO ENTER INTO A STUDENT TEACHING AGREEMENT WITH VALENCIAN INTERNATIONAL UNIVERSITY BE IT RESOLVED, that Bemidji Area Schools enter into an agreement with the Valencian International University for the purpose of providing student teaching experiences for students from Valencian International University for the period January 4, 2016 and ending June 15, 2020. 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. |
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XIV. SAFE AND WELCOMING ENVIRONMENT
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XV. UPCOMING EVENTS
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XV.A. The Next Step: Planning for Success in Employment and Post-Secondary Education - Thursday, November 19, 2015, 5:30 - 7:30 p.m., at Northwest Technical College
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XV.B. December School Board Meeting - Monday, December 21, 2015, 6:30 p.m.
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XV.C. Minnesota School Boards Association Leadership Conference - January 14-15, 2016
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XVI. OTHER
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XVI.A. Once Around the Table
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XVI.B. Closed Session to Discuss Negotiation Strategies and purchase of Real Estate (Gordon Property) as permitted by Minnesota Statutes, section 13D.05, subdivision 3(c).
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XVII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 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 October 19, 2015 School Board Meeting
|
|
| Subject: |
V.B. Current Bills and Special Checks Totaling: $3,285,125.52
|
|
| Subject: |
V.C. Noncertified Staff Resignation
|
|
| Subject: |
V.D. Request to Accept Grant
|
|
| Subject: |
V.E. Request to Submit Grant Application - George W. Neilson Foundation
|
|
| Subject: |
VI. SPECIAL TOPICS
|
|
| Subject: |
VI.A. School Spotlight: Northern Elementary Positive Behavior Intervention and Supports (PBIS)
|
|
| Subject: |
VI.B. Vince Beyl - Award Recognition
|
|
| Subject: |
VII. STUDENT REPRESENTATIVE REPORTS
|
|
| Subject: |
VIII. PUBLIC PARTICIPATION
|
|
| Subject: |
IX. LISTENING SESSION REVIEW
|
|
| Subject: |
X. DONATIONS
|
|
| Subject: |
X.A. Donations
The motion was offered by ____, seconded by ____, and carried ( ) to accept the donation of $500.00 from Minnesota Educational Facility Management Professionals and 800 pounds of corn starch valued at $900.00 from ACH Foods. |
|
| Subject: |
XI. NEW SCHOOL PLANNING
|
|
| Subject: |
XI.A. Second Traffic Study Report
|
|
| Subject: |
XI.B. Greater Bemidji Area Joint Planning Board
Meeting - December 9, 2015
|
|
| Subject: |
XI.C. Meetings with City and County Representatives
|
|
| Subject: |
XII. EFFECTIVE AND EFFICIENT OPERATIONS
|
|
| Subject: |
XII.A. 2015 General Obligation Bond Sale - $39,815,000
|
|
| Subject: |
XIII. HIGHEST LEVEL OF STUDENT SUCCESS
|
|
| Subject: |
XIII.A. 2014-2015 World's Best Workforce Summary
The motion was offered by ____, seconded by ____, and carried ( ) to approve the 2014-2015 World's Best Workforce Summary. |
|
| Subject: |
XIII.B. Bemidji Area Schools 2015-2016 School Improvement & Staff Development Plans
|
|
| Subject: |
XIII.C. Fall 2015 Measures of Academic Progress (MAP) & AIMSweb Results
|
|
| Subject: |
XIII.D. Minnesota State University Moorhead Student Teacher Agreement
____ introduced the following resolution and urged its adoption: RESOLUTION TO ENTER INTO A MEMORANDUM OF AGREEMENT FOR STUDENT TRAINING EXPERIENCE WITH MINNESOTA STATE COLLEGES AND UNIVERSITIES MINNESOTA STATE UNIVERSITY MOORHEAD BE IT RESOLVED, that Bemidji Area Schools enter into an agreement with the Minnesota State Colleges and Universities for the purpose of providing student teaching experiences for students from Minnesota State University Moorhead for the period August 25, 2015 and ending August 25, 2018. 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: |
XIII.E. University of Minnesota Crookston Student Teaching Agreement
____ introduced the following resolution and urged its adoption: RESOLUTION TO ENTER INTO A STUDENT TEACHING AGREEMENT WITH THE UNIVERSITY OF MINNESOTA CROOKSTON BE IT RESOLVED, that Bemidji Area Schools enter into an agreement with the University of Minnesota Crookston for the purpose of providing student teaching experiences for students from the University of Minnesota Crookston. This contract is for the fiscal year July 1st through June 30th. Either party may terminate the agreement on two months’ notice in writing to the other party, on or before May 1, in any year. 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: |
XIII.F. Valencian International University Student Teacher Agreement
____ introduced the following resolution and urged its adoption: RESOLUTION TO ENTER INTO A STUDENT TEACHING AGREEMENT WITH VALENCIAN INTERNATIONAL UNIVERSITY BE IT RESOLVED, that Bemidji Area Schools enter into an agreement with the Valencian International University for the purpose of providing student teaching experiences for students from Valencian International University for the period January 4, 2016 and ending June 15, 2020. 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: |
XIV. SAFE AND WELCOMING ENVIRONMENT
|
|
| Subject: |
XV. UPCOMING EVENTS
|
|
| Subject: |
XV.A. The Next Step: Planning for Success in Employment and Post-Secondary Education - Thursday, November 19, 2015, 5:30 - 7:30 p.m., at Northwest Technical College
|
|
| Subject: |
XV.B. December School Board Meeting - Monday, December 21, 2015, 6:30 p.m.
|
|
| Subject: |
XV.C. Minnesota School Boards Association Leadership Conference - January 14-15, 2016
|
|
| Subject: |
XVI. OTHER
|
|
| Subject: |
XVI.A. Once Around the Table
|
|
| Subject: |
XVI.B. Closed Session to Discuss Negotiation Strategies and purchase of Real Estate (Gordon Property) as permitted by Minnesota Statutes, section 13D.05, subdivision 3(c).
|
|
| Subject: |
XVII. ADJOURNMENT
|
|