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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 April 17, 2017 and April 26, 2017 School Board Meetings
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V.B. Current Bills and Special Checks Totaling: $3,581,658.62
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V.C. Noncertified Staff Resignations
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VI. SPECIAL TOPICS
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VI.A. Indian Education - Sonia Wadena
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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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XI. NEW SCHOOL PLANNING
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XI.A. New School Update
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XI.B. Landscaping Bid Update
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XII. EFFECTIVE AND EFFICIENT OPERATIONS
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XII.A. Bids for Milk
The motion was offered by ____, seconded by ____, and carried ( ) to approve the Milk bid of Food Services of America. |
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XII.B. Bids for Solway Re-Roofing Project
The motion was offered by ____, seconded by ____, and carried ( ) to approve the low bid of Berglund Roofing for $184,980. |
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XII.C. Bids for Solway Boiler Replacement
The motion was offered by ____, seconded by ____, and carried ( ) to approve the low bid of Dicks Plumbing and Heating for $139,000. |
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XII.D. Bids for Paul Bunyan Parking Lot Resurface
The motion was offered by ____, seconded by ____, and carried ( ) to approve the low bid of Knife River Materials for $27,280.00. |
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XII.E. Request from Bemidji Community Arena Corporation
The motion was offered by ____, seconded by ____, and carried ( ) to enter into an agreement to assign and assume the lease with the Bemidji Community Arena Corporation for the operation of the Bemidji Community Arena at Bemidji High School. |
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XII.F. Staffing of Position
____ introduced the following resolution: RESOLUTION TO REHIRE BRIGITTA NICOSON WHEREAS, a vacancy exists for a full time elementary education teacher, the School Board of Independent School District No. 31 is rescinding the termination of probationary teacher Brigitta Nicoson. BE IT RESOLVED, that a full time teaching contract be issued to Brigitta Nicoson for the 2017-2018 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. |
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XII.G. Health Insurance Update
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XIII. HIGHEST LEVEL OF STUDENT SUCCESS
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XIII.A. Bemidji High School Graduation Information
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XIV. SAFE AND WELCOMING ENVIRONMENT
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XIV.A. Report on Bus Accident
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XV. UPCOMING EVENTS
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XV.A. BHS National Honor Society - Thursday, May 18, 2017, 5:30 p.m.
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XV.B. BHS Senior Awards Ceremony - Thursday, May 18, 2017, 7:00 p.m.
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XV.C. BHS Graduation - Saturday, May 27, 2017, 10:00 a.m.
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XV.D. School Board Strategic Planning Session - Wednesday, May 31, 2017, 5:00 p.m.
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XV.E. June School Board Meeting - Monday, June 19, 2017, 6:30 p.m.
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XVI. OTHER
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XVI.A. Once Around the Table
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XVI.B. Student Representative Scholarship Presentation
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XVII. ADJOURNMENT
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XVIII. CALL TO ORDER
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XIX. PREVIEW OF AGENDA - SUPERINTENDENT HESS
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XX. APPROVAL OF AGENDA
The motion was offered by ____, seconded by ____, and carried ( ) to approve the agenda. |
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XXI. REQUEST TO REMOVE TOPIC(S) FROM CONSENT AGENDA
|
|
XXII. CONSENT AGENDA
The motion was offered by ____, seconded by ____, and carried ( ) to approve the following Consent items: |
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XXII.A. Meeting Minutes from the April 17, 2017 and April 26, 2017 School Board Meetings
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XXII.B. Current Bills and Special Checks Totaling: $3,581,658.62
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XXII.C. Noncertified Staff Resignations
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XXIII. SPECIAL TOPICS
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XXIII.A. Indian Education - Sonia Wadena
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XXIV. STUDENT REPRESENTATIVE REPORTS
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XXV. PUBLIC PARTICIPATION
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XXVI. LISTENING SESSION REVIEW
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XXVII. DONATIONS
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XXVIII. NEW SCHOOL PLANNING
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XXVIII.A. New School Update
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XXVIII.B. Landscaping Bid Update
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XXIX. EFFECTIVE AND EFFICIENT OPERATIONS
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XXIX.A. Bids for Milk
The motion was offered by ____, seconded by ____, and carried ( ) to approve the Milk bid of Food Services of America. |
|
XXIX.B. Bids for Solway Re-Roofing Project
The motion was offered by ____, seconded by ____, and carried ( ) to approve the low bid of Berglund Roofing for $184,980. |
|
XXIX.C. Bids for Solway Boiler Replacement
The motion was offered by ____, seconded by ____, and carried ( ) to approve the low bid of Dicks Plumbing and Heating for $139,000. |
|
XXIX.D. Bids for Paul Bunyan Parking Lot Resurface
The motion was offered by ____, seconded by ____, and carried ( ) to approve the low bid of Knife River Materials for $27,280.00. |
|
XXIX.E. Request from Bemidji Community Arena Corporation
The motion was offered by ____, seconded by ____, and carried ( ) to enter into an agreement to assign and assume the lease with the Bemidji Community Arena Corporation for the operation of the Bemidji Community Arena at Bemidji High School. |
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XXIX.F. Staffing of Position
____ introduced the following resolution: RESOLUTION TO REHIRE BRIGITTA NICOSON WHEREAS, a vacancy exists for a full time elementary education teacher, the School Board of Independent School District No. 31 is rescinding the termination of probationary teacher Brigitta Nicoson. BE IT RESOLVED, that a full time teaching contract be issued to Brigitta Nicoson for the 2017-2018 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. |
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XXIX.G. Health Insurance Update
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XXX. HIGHEST LEVEL OF STUDENT SUCCESS
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XXX.A. Bemidji High School Graduation Information
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|
XXXI. SAFE AND WELCOMING ENVIRONMENT
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|
XXXI.A. Report on Bus Accident
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XXXII. UPCOMING EVENTS
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XXXII.A. BHS National Honor Society - Thursday, May 18, 2017, 5:30 p.m.
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XXXII.B. BHS Senior Awards Ceremony - Thursday, May 18, 2017, 7:00 p.m.
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XXXII.C. BHS Graduation - Saturday, May 27, 2017, 10:00 a.m.
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XXXII.D. School Board Strategic Planning Session - Wednesday, May 31, 2017, 5:00 p.m.
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XXXII.E. June School Board Meeting - Monday, June 19, 2017, 6:30 p.m.
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XXXIII. OTHER
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XXXIII.A. Once Around the Table
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XXXIII.B. Student Representative Scholarship Presentation
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XXXIV. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 15, 2017 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 April 17, 2017 and April 26, 2017 School Board Meetings
|
|
| Subject: |
V.B. Current Bills and Special Checks Totaling: $3,581,658.62
|
|
| Subject: |
V.C. Noncertified Staff Resignations
|
|
| Subject: |
VI. SPECIAL TOPICS
|
|
| Subject: |
VI.A. Indian Education - Sonia Wadena
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|
| Subject: |
VII. STUDENT REPRESENTATIVE REPORTS
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|
| Subject: |
VIII. PUBLIC PARTICIPATION
|
|
| Subject: |
IX. LISTENING SESSION REVIEW
|
|
| Subject: |
X. DONATIONS
|
|
| Subject: |
XI. NEW SCHOOL PLANNING
|
|
| Subject: |
XI.A. New School Update
|
|
| Subject: |
XI.B. Landscaping Bid Update
|
|
| Subject: |
XII. EFFECTIVE AND EFFICIENT OPERATIONS
|
|
| Subject: |
XII.A. Bids for Milk
The motion was offered by ____, seconded by ____, and carried ( ) to approve the Milk bid of Food Services of America. |
|
| Subject: |
XII.B. Bids for Solway Re-Roofing Project
The motion was offered by ____, seconded by ____, and carried ( ) to approve the low bid of Berglund Roofing for $184,980. |
|
| Subject: |
XII.C. Bids for Solway Boiler Replacement
The motion was offered by ____, seconded by ____, and carried ( ) to approve the low bid of Dicks Plumbing and Heating for $139,000. |
|
| Subject: |
XII.D. Bids for Paul Bunyan Parking Lot Resurface
The motion was offered by ____, seconded by ____, and carried ( ) to approve the low bid of Knife River Materials for $27,280.00. |
|
| Subject: |
XII.E. Request from Bemidji Community Arena Corporation
The motion was offered by ____, seconded by ____, and carried ( ) to enter into an agreement to assign and assume the lease with the Bemidji Community Arena Corporation for the operation of the Bemidji Community Arena at Bemidji High School. |
|
| Subject: |
XII.F. Staffing of Position
____ introduced the following resolution: RESOLUTION TO REHIRE BRIGITTA NICOSON WHEREAS, a vacancy exists for a full time elementary education teacher, the School Board of Independent School District No. 31 is rescinding the termination of probationary teacher Brigitta Nicoson. BE IT RESOLVED, that a full time teaching contract be issued to Brigitta Nicoson for the 2017-2018 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.G. Health Insurance Update
|
|
| Subject: |
XIII. HIGHEST LEVEL OF STUDENT SUCCESS
|
|
| Subject: |
XIII.A. Bemidji High School Graduation Information
|
|
| Subject: |
XIV. SAFE AND WELCOMING ENVIRONMENT
|
|
| Subject: |
XIV.A. Report on Bus Accident
|
|
| Subject: |
XV. UPCOMING EVENTS
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|
| Subject: |
XV.A. BHS National Honor Society - Thursday, May 18, 2017, 5:30 p.m.
|
|
| Subject: |
XV.B. BHS Senior Awards Ceremony - Thursday, May 18, 2017, 7:00 p.m.
|
|
| Subject: |
XV.C. BHS Graduation - Saturday, May 27, 2017, 10:00 a.m.
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|
| Subject: |
XV.D. School Board Strategic Planning Session - Wednesday, May 31, 2017, 5:00 p.m.
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|
| Subject: |
XV.E. June School Board Meeting - Monday, June 19, 2017, 6:30 p.m.
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| Subject: |
XVI. OTHER
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| Subject: |
XVI.A. Once Around the Table
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| Subject: |
XVI.B. Student Representative Scholarship Presentation
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| Subject: |
XVII. ADJOURNMENT
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|
| Subject: |
XVIII. CALL TO ORDER
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|
| Subject: |
XIX. PREVIEW OF AGENDA - SUPERINTENDENT HESS
|
|
| Subject: |
XX. APPROVAL OF AGENDA
The motion was offered by ____, seconded by ____, and carried ( ) to approve the agenda. |
|
| Subject: |
XXI. REQUEST TO REMOVE TOPIC(S) FROM CONSENT AGENDA
|
|
| Subject: |
XXII. CONSENT AGENDA
The motion was offered by ____, seconded by ____, and carried ( ) to approve the following Consent items: |
|
| Subject: |
XXII.A. Meeting Minutes from the April 17, 2017 and April 26, 2017 School Board Meetings
|
|
|
Attachments:
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||
| Subject: |
XXII.B. Current Bills and Special Checks Totaling: $3,581,658.62
|
|
|
Attachments:
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||
| Subject: |
XXII.C. Noncertified Staff Resignations
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|
|
Attachments:
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||
| Subject: |
XXIII. SPECIAL TOPICS
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|
| Subject: |
XXIII.A. Indian Education - Sonia Wadena
|
|
|
Attachments:
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||
| Subject: |
XXIV. STUDENT REPRESENTATIVE REPORTS
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|
| Subject: |
XXV. PUBLIC PARTICIPATION
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|
| Subject: |
XXVI. LISTENING SESSION REVIEW
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|
| Subject: |
XXVII. DONATIONS
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|
| Subject: |
XXVIII. NEW SCHOOL PLANNING
|
|
| Subject: |
XXVIII.A. New School Update
|
|
| Subject: |
XXVIII.B. Landscaping Bid Update
|
|
| Subject: |
XXIX. EFFECTIVE AND EFFICIENT OPERATIONS
|
|
| Subject: |
XXIX.A. Bids for Milk
The motion was offered by ____, seconded by ____, and carried ( ) to approve the Milk bid of Food Services of America. |
|
|
Attachments:
|
||
| Subject: |
XXIX.B. Bids for Solway Re-Roofing Project
The motion was offered by ____, seconded by ____, and carried ( ) to approve the low bid of Berglund Roofing for $184,980. |
|
|
Attachments:
|
||
| Subject: |
XXIX.C. Bids for Solway Boiler Replacement
The motion was offered by ____, seconded by ____, and carried ( ) to approve the low bid of Dicks Plumbing and Heating for $139,000. |
|
|
Attachments:
|
||
| Subject: |
XXIX.D. Bids for Paul Bunyan Parking Lot Resurface
The motion was offered by ____, seconded by ____, and carried ( ) to approve the low bid of Knife River Materials for $27,280.00. |
|
|
Attachments:
|
||
| Subject: |
XXIX.E. Request from Bemidji Community Arena Corporation
The motion was offered by ____, seconded by ____, and carried ( ) to enter into an agreement to assign and assume the lease with the Bemidji Community Arena Corporation for the operation of the Bemidji Community Arena at Bemidji High School. |
|
|
Attachments:
|
||
| Subject: |
XXIX.F. Staffing of Position
____ introduced the following resolution: RESOLUTION TO REHIRE BRIGITTA NICOSON WHEREAS, a vacancy exists for a full time elementary education teacher, the School Board of Independent School District No. 31 is rescinding the termination of probationary teacher Brigitta Nicoson. BE IT RESOLVED, that a full time teaching contract be issued to Brigitta Nicoson for the 2017-2018 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. |
|
|
Attachments:
|
||
| Subject: |
XXIX.G. Health Insurance Update
|
|
| Subject: |
XXX. HIGHEST LEVEL OF STUDENT SUCCESS
|
|
| Subject: |
XXX.A. Bemidji High School Graduation Information
|
|
| Subject: |
XXXI. SAFE AND WELCOMING ENVIRONMENT
|
|
| Subject: |
XXXI.A. Report on Bus Accident
|
|
| Subject: |
XXXII. UPCOMING EVENTS
|
|
| Subject: |
XXXII.A. BHS National Honor Society - Thursday, May 18, 2017, 5:30 p.m.
|
|
| Subject: |
XXXII.B. BHS Senior Awards Ceremony - Thursday, May 18, 2017, 7:00 p.m.
|
|
| Subject: |
XXXII.C. BHS Graduation - Saturday, May 27, 2017, 10:00 a.m.
|
|
| Subject: |
XXXII.D. School Board Strategic Planning Session - Wednesday, May 31, 2017, 5:00 p.m.
|
|
| Subject: |
XXXII.E. June School Board Meeting - Monday, June 19, 2017, 6:30 p.m.
|
|
| Subject: |
XXXIII. OTHER
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|
| Subject: |
XXXIII.A. Once Around the Table
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|
| Subject: |
XXXIII.B. Student Representative Scholarship Presentation
|
|
| Subject: |
XXXIV. ADJOURNMENT
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