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. |
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. Meeting Minutes from the August 15, 2016 School Board Meeting
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V.B. Current Bills and Special Checks Totaling: $4,625,272.07
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V.C. Field Trip Request - Bemidji Middle School Peer Leader Training
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V.D. Request to Submit Grant Application - Bemidji Career Academies/Wells Fargo Foundation
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V.E. Request to Submit Grant Application - Fuel Up to Play 60 Program/Midwest Dairy Council
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V.F. Request to Accept Grant - Bemidji Career Academies/Wells Fargo Foundation
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V.G. Request to Accept Grant - Fuel Up to Play 60 Program/Midwest Dairy Council
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V.H. Noncertified Staff Resignations
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V.I. Release from Contract Request
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V.J. Certified Staff Appointments
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V.K. Field Trip Request - Solway Elementary School
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V.L. Request for Part-time Teacher Program - Jodi Quade
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VI. SPECIAL TOPICS
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VI.A. School Spotlight: Food Service Changes - Tammie Colley, Food
and Nutrition Services Coordinator.
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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 $2,104.00 from Kelly Services and $600.00 from Bemidji Rotary Club.
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XI. NEW SCHOOL PLANNING
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XI.A. Environmental Assessment Worksheet and Conditional Use Permit Updates
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XII. EFFECTIVE AND EFFICIENT OPERATIONS
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XII.A. Q-Comp Application and Possible Approval
The motion was offered by ____, seconded by ____, and carried ( ) to approve Option #_____. |
XII.B. Property Tax Levy Limitations
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XII.C. Staffing of Position
_________ introduced the following resolution: RESOLUTION TO REHIRE KENDRA MURRAY WHEREAS, a vacancy exists for a 1.0 FTE ASD teacher, the School Board of Independent School District No. 31 is rescinding the termination of probationary teacher Kendra Murray. BE IT RESOLVED that a full time teaching contract be issued to Kendra Murray for the 2016-2017 school year. The motion for the adoption of the foregoing resolution was duly seconded by ____, and upon roll call vote being taken, the following voted in favor:____, and the following voted against:____. WHEREUPON, said resolution was declared passed and adopted. |
XII.D. 2016 Minnesota School Boards Association Legislative Resolution(s)
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XIII. HIGHEST LEVEL OF STUDENT SUCCESS
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XIII.A. 2015-2016 World's Best Workforce Annual Report
The motion was offered by ____, seconded by ____, and carried ( ) to approve the 2015-2016 World's Best Workforce Annual Report. |
XIII.B. First Reading of Revised SBR 400-90-4: Instruction - Provision of Title I and Special Education Services in Private Schools
The motion was offered by ____, seconded by ____, and carried ( ) to approve the first reading of revised SBR 400-90-4: Instruction - Provision of Title I and Special Education Services in Private Schools. |
XIV. SAFE AND WELCOMING ENVIRONMENT
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XV. UPCOMING EVENTS
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XV.A. October School Board Meeting - Monday, October 17, 2016, 6:30 p.m.
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XVI. OTHER
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XVI.A. Marketing Proposal - Goal Discussion
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XVI.B. 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: | September 19, 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 August 15, 2016 School Board Meeting
|
|
Subject: |
V.B. Current Bills and Special Checks Totaling: $4,625,272.07
|
|
Subject: |
V.C. Field Trip Request - Bemidji Middle School Peer Leader Training
|
|
Subject: |
V.D. Request to Submit Grant Application - Bemidji Career Academies/Wells Fargo Foundation
|
|
Subject: |
V.E. Request to Submit Grant Application - Fuel Up to Play 60 Program/Midwest Dairy Council
|
|
Subject: |
V.F. Request to Accept Grant - Bemidji Career Academies/Wells Fargo Foundation
|
|
Subject: |
V.G. Request to Accept Grant - Fuel Up to Play 60 Program/Midwest Dairy Council
|
|
Subject: |
V.H. Noncertified Staff Resignations
|
|
Subject: |
V.I. Release from Contract Request
|
|
Subject: |
V.J. Certified Staff Appointments
|
|
Subject: |
V.K. Field Trip Request - Solway Elementary School
|
|
Subject: |
V.L. Request for Part-time Teacher Program - Jodi Quade
|
|
Subject: |
VI. SPECIAL TOPICS
|
|
Subject: |
VI.A. School Spotlight: Food Service Changes - Tammie Colley, Food
and Nutrition Services Coordinator.
|
|
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 $2,104.00 from Kelly Services and $600.00 from Bemidji Rotary Club.
|
|
Subject: |
XI. NEW SCHOOL PLANNING
|
|
Subject: |
XI.A. Environmental Assessment Worksheet and Conditional Use Permit Updates
|
|
Subject: |
XII. EFFECTIVE AND EFFICIENT OPERATIONS
|
|
Subject: |
XII.A. Q-Comp Application and Possible Approval
The motion was offered by ____, seconded by ____, and carried ( ) to approve Option #_____. |
|
Subject: |
XII.B. Property Tax Levy Limitations
|
|
Subject: |
XII.C. Staffing of Position
_________ introduced the following resolution: RESOLUTION TO REHIRE KENDRA MURRAY WHEREAS, a vacancy exists for a 1.0 FTE ASD teacher, the School Board of Independent School District No. 31 is rescinding the termination of probationary teacher Kendra Murray. BE IT RESOLVED that a full time teaching contract be issued to Kendra Murray for the 2016-2017 school year. The motion for the adoption of the foregoing resolution was duly seconded by ____, and upon roll call vote being taken, the following voted in favor:____, and the following voted against:____. WHEREUPON, said resolution was declared passed and adopted. |
|
Subject: |
XII.D. 2016 Minnesota School Boards Association Legislative Resolution(s)
|
|
Subject: |
XIII. HIGHEST LEVEL OF STUDENT SUCCESS
|
|
Subject: |
XIII.A. 2015-2016 World's Best Workforce Annual Report
The motion was offered by ____, seconded by ____, and carried ( ) to approve the 2015-2016 World's Best Workforce Annual Report. |
|
Subject: |
XIII.B. First Reading of Revised SBR 400-90-4: Instruction - Provision of Title I and Special Education Services in Private Schools
The motion was offered by ____, seconded by ____, and carried ( ) to approve the first reading of revised SBR 400-90-4: Instruction - Provision of Title I and Special Education Services in Private Schools. |
|
Subject: |
XIV. SAFE AND WELCOMING ENVIRONMENT
|
|
Subject: |
XV. UPCOMING EVENTS
|
|
Subject: |
XV.A. October School Board Meeting - Monday, October 17, 2016, 6:30 p.m.
|
|
Subject: |
XVI. OTHER
|
|
Subject: |
XVI.A. Marketing Proposal - Goal Discussion
|
|
Subject: |
XVI.B. Once Around the Table
|
|
Subject: |
XVII. ADJOURNMENT
|