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Meeting Agenda
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I. CALL TO ORDER
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II. PREVIEW OF AGENDA - SUPERINTENDENT 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. Meeting Minutes from the July 18, 2016 School Board Meeting
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V.B. Current Bills and Special Checks Totaling: $2,821,610.86
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V.C. Noncertified Staff Resignations
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V.D. Certified Staff Appointments
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V.E. Request to Approve Professional Service Agreement
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V.F. Request to Accept Grant - 2016 Cohort II, PreK-3 Principal's Leadership Series
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V.G. Request to Submit Grant Application - Support Our Students Grant Opportunity
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VI. SPECIAL TOPICS
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VI.A. Students First Program
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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 $535.00 from the First Presbyterian Church.
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XI. NEW SCHOOL PLANNING
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XI.A. Environmental Assessment Worksheet Update
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XII. EFFECTIVE AND EFFICIENT OPERATIONS
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XII.A. Amendment to Purchase Agreement
The motion was offered by ____, seconded by ____, and carried ( ) to approve amendment to the commercial purchase agreement of the Deer Lake property. |
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XII.B. Request for Licensed Staff
The motion was offered by ____, seconded by ____, and carried ( ) to authorize District administration to submit a Support Our Schools Grant application for one full-time Social Worker and approve the addition of a 1.0 FTE Elementary Social Worker, if the grant is approved for funding, effective with the 2016-2017 school year. |
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XII.C. Q-Comp Update
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XII.D. 2016 Minnesota Comprehensive Assessment (MCA) & Advanced Placement (AP) Results
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XIII. HIGHEST LEVEL OF STUDENT SUCCESS
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XIII.A. Student Handbook Approval - Bemidji High School and Bemidji Middle School
The motion was offered by ____, seconded by ____, and carried ( ) to approve the 2016-2017 Bemidji High School and Bemidji Middle School student handbooks as presented. |
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XIII.B. 2016-2017 District Goals
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XIV. SAFE AND WELCOMING ENVIRONMENT
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XIV.A. Summer Capital Projects Update
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XV. UPCOMING EVENTS
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XV.A. September School Board Meeting - Monday, September 19, 2016, 6:30 p.m.
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XV.B. District Data Retreat - Wednesday, August 24, 2016, 9:00 a.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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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 15, 2016 at 6:30 PM - School Board Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. PREVIEW OF AGENDA - SUPERINTENDENT 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. Meeting Minutes from the July 18, 2016 School Board Meeting
|
|
| Subject: |
V.B. Current Bills and Special Checks Totaling: $2,821,610.86
|
|
| Subject: |
V.C. Noncertified Staff Resignations
|
|
| Subject: |
V.D. Certified Staff Appointments
|
|
| Subject: |
V.E. Request to Approve Professional Service Agreement
|
|
| Subject: |
V.F. Request to Accept Grant - 2016 Cohort II, PreK-3 Principal's Leadership Series
|
|
| Subject: |
V.G. Request to Submit Grant Application - Support Our Students Grant Opportunity
|
|
| Subject: |
VI. SPECIAL TOPICS
|
|
| Subject: |
VI.A. Students First Program
|
|
| 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 $535.00 from the First Presbyterian Church.
|
|
| Subject: |
XI. NEW SCHOOL PLANNING
|
|
| Subject: |
XI.A. Environmental Assessment Worksheet Update
|
|
| Subject: |
XII. EFFECTIVE AND EFFICIENT OPERATIONS
|
|
| Subject: |
XII.A. Amendment to Purchase Agreement
The motion was offered by ____, seconded by ____, and carried ( ) to approve amendment to the commercial purchase agreement of the Deer Lake property. |
|
| Subject: |
XII.B. Request for Licensed Staff
The motion was offered by ____, seconded by ____, and carried ( ) to authorize District administration to submit a Support Our Schools Grant application for one full-time Social Worker and approve the addition of a 1.0 FTE Elementary Social Worker, if the grant is approved for funding, effective with the 2016-2017 school year. |
|
| Subject: |
XII.C. Q-Comp Update
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|
| Subject: |
XII.D. 2016 Minnesota Comprehensive Assessment (MCA) & Advanced Placement (AP) Results
|
|
| Subject: |
XIII. HIGHEST LEVEL OF STUDENT SUCCESS
|
|
| Subject: |
XIII.A. Student Handbook Approval - Bemidji High School and Bemidji Middle School
The motion was offered by ____, seconded by ____, and carried ( ) to approve the 2016-2017 Bemidji High School and Bemidji Middle School student handbooks as presented. |
|
| Subject: |
XIII.B. 2016-2017 District Goals
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|
| Subject: |
XIV. SAFE AND WELCOMING ENVIRONMENT
|
|
| Subject: |
XIV.A. Summer Capital Projects Update
|
|
| Subject: |
XV. UPCOMING EVENTS
|
|
| Subject: |
XV.A. September School Board Meeting - Monday, September 19, 2016, 6:30 p.m.
|
|
| Subject: |
XV.B. District Data Retreat - Wednesday, August 24, 2016, 9:00 a.m.
|
|
| Subject: |
XVI. OTHER
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| Subject: |
XVI.A. Once Around the Table
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|
| Subject: |
XVII. ADJOURNMENT
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