II. PREVIEW OF AGENDA - SUPERINTENDENT HESS

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

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

V.B. Current Bills and Special Checks Totaling: $4,625,272.07

V.C. Field Trip Request - Bemidji Middle School Peer Leader Training

V.D. Request to Submit Grant Application - Bemidji Career Academies/Wells Fargo Foundation

V.E. Request to Submit Grant Application - Fuel Up to Play 60 Program/Midwest Dairy Council

V.F. Request to Accept Grant - Bemidji Career Academies/Wells Fargo Foundation

V.G. Request to Accept Grant - Fuel Up to Play 60 Program/Midwest Dairy Council

V.H. Noncertified Staff Resignations

V.I. Release from Contract Request

V.J. Certified Staff Appointments

V.K. Field Trip Request - Solway Elementary School

V.L. Request for Part-time Teacher Program - Jodi Quade

VI. SPECIAL TOPICS

VI.A. School Spotlight:  Food Service Changes - Tammie Colley, Food and Nutrition Services Coordinator.

VII. STUDENT REPRESENTATIVE REPORTS

VIII. PUBLIC PARTICIPATION

IX. LISTENING SESSION REVIEW

X. DONATIONS

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.

XI. NEW SCHOOL PLANNING

XI.A. Environmental Assessment Worksheet and Conditional Use Permit Updates

XII. EFFECTIVE AND EFFICIENT OPERATIONS

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

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)

XIII. HIGHEST LEVEL OF STUDENT SUCCESS

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

XV. UPCOMING EVENTS

XV.A. October School Board Meeting - Monday, October 17, 2016, 6:30 p.m.

XVI. OTHER

XVI.A. Marketing Proposal - Goal Discussion

XVI.B. Once Around the Table

XVII. ADJOURNMENT