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 June 14, 2017 and June 19, 2017 School Board Meetings

V.B. Current Bills and Special Checks Totaling: $5,384,948.11

V.C. Certified Staff Appointments

V.D. Noncertified Staff Resignations

V.E. Confirmation of Resignation

V.F. Lane Advancement

V.G. Second Reading and Adoption of Revised SBR 700-90-3R: Mandated Reporting of Child Neglect or Physical or Sexual Abuse

V.H. Second Reading and Adoption of Revised SBR 700-40-4: Code of Conduct

V.I. Request to Submit Grant Application - BMS Reduced Lunch Reimbursement

V.J. Request to Submit Grant Application - Chrome Book Cart Matching Funds

VI. SPECIAL TOPICS

VII. STUDENT REPRESENTATIVE REPORTS

VIII. PUBLIC PARTICIPATION

IX. LISTENING SESSION REVIEW

X. DONATIONS

XI. NEW SCHOOL PLANNING

XI.A. Water & Sewer Connection Update

XI.B. Site Tour Summary

XII. EFFECTIVE AND EFFICIENT OPERATIONS

XII.A. Budget Calendar Update

The motion was offered by ____, seconded by ____, and carried (    ) to approve the FY 2017-2018 Budget Planning Calendar as presented.

XII.B. First Reading of SBR 700-90-6: Unpaid Meal Charges

The motion was offered by ____, seconded by ____, and carried (    ) to approve the first reading of SBR 700-90-6: Unpaid Meal Charges.

XII.C. Secondary Assistant Principal

The motion was offered by ____, seconded by ____, and carried (    ) to employ Kyle McMartin as a Secondary Assistant Principal effective with the 2017-2018 school year.

XIII. HIGHEST LEVEL OF STUDENT SUCCESS

XIII.A. The College of St. Scholastica Student Teaching Agreement

____ introduced the following resolution and urged its adoption:

RESOLUTION TO ENTER INTO A STUDENT TEACHING AGREEMENT WITH THE COLLEGE OF ST. SCHOLASTICA

BE IT RESOLVED, that Bemidji Area Schools enter into an agreement with The College of St. Scholastica for the purpose of providing training experiences for the students of the University during the 2017 through 2022 academic years.

BE IT RESOLVED, that the chairperson hereby is 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.

XIV. SAFE AND WELCOMING ENVIRONMENT

XV. UPCOMING EVENTS

XV.A. August School Board Meeting - Monday, August 21, 2017, 6:30 p.m.

XV.B. August 23, 2017 - District Data Retreat

XV.C. August 24, 2017 - New Teacher Meeting

XV.D. August 30, 2017 - All Employee Meeting

XVI. OTHER

XVI.A. Once Around the Table

XVII. ADJOURNMENT