II. PREVIEW OF AGENDA - SUPERINTENDENT TIM LUTZ

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 18, 2018 School Board Meeting

V.B. Current Bills and Special Checks Totaling: $6,690,690.93

V.C. Non-Certified Staff Resignations

V.D. Certified Staff Appointment

V.E. Lane Advancements

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

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

VI. SPECIAL TOPICS

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 approve the donations of $1,000 from an anonymous donor and $7,800 from the Bemidji Angel Fund 5K for the Bemidji Area Schools Angel Fund.

XI. NEW SCHOOL PLANNING

XI.A. Gene Dillon Elementary School Construction Update

XII. EQUITABLE STUDENT ACHIEVEMENT

XIII. RELATIONSHIPS/COLLABORATION

XIII.A. Approval of Minnesota Department of Human Rights and Independent School District No. 31 Agreement

The motion was offered by ____, seconded by ____, and carried (    ) to approve the Minnesota Department of Human Rights and Independent School District No. 31. Agreement.

XIV. HIGH QUALITY DISTRICT

XIV.A. Long Term Facilities Maintenance Agreement

____ introduced the following resolution and moved its adoption:

RESOLUTION APPROVING SCHOOL DISTRICT NO. 31 LONG-TERM FACILITY MAINTENANCE TEN YEAR PLAN

BE IT RESOLVED by the School Board of District No. 31, State of Minnesota, as follows:

1.  The School Board of School District 31 has approved the Long-Term Facility Maintenance Ten Year Plan for its facilities for 2018-2028.  The various components of this plan are attached.

The motion for the adoption of the foregoing resolution was duly seconded by ____, and upon vote being taken thereon, the following voted in favor: ____ and the following voted against the same: ____.

WHEREUPON, said resolution was declared duly passed and adopted.

XIV.B. Resolution Relating to the Election of School Board Members and Calling the School District General Election

___ introduced the following resolution and urged its adoption:

RESOLUTION RELATING TO THE ELECTION OF SCHOOL BOARD MEMBERS AND CALLING THE SCHOOL DISTRICT GENERAL ELECTION

BE IT RESOLVED by the School Board of Independent School District No. 31, State of Minnesota as follows:

The motion for the foregoing resolution was duly seconded by ____, and upon vote being taken:

AYES:
NOES:
ABSENT:

WHEREUPON said resolution declared passed and adopted.

XIV.C. Staffing of Positions

____ introduced the following resolution:

RESOLUTION TO REHIRE EMILY DRAPER

WHEREAS, a vacancy exists for an emotional behavior disorders teacher, the School Board of Independent School District No. 31 is rescinding the termination of probationary teacher Emily Draper.

BE IT RESOLVED that a teaching contract be issued to Emily Draper for the 2018-2019 school year.

The motion for 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.

XIV.D. New Director of Curriculum & Administrative Services

The motion was offered by ____, seconded by ____, and carried (    ) to employ Colleen Cardenuto as the Director of Curriculum & Administrative Services effective July 1, 2018.

and

____ introduced the following resolution and moved its adoption:

RESOLUTION REGARDING THE TITLE I & IMPACT AID PROGRAMS AND DESIGNATING AN AUTHORIZED LOCAL EDUCATION AGENCY REPRESENTATIVE AS RELATED HERETO

WHEREAS, it is the desire of the School Board of Bemidji Area Schools, Independent School District No. 31, Bemidji, Minnesota, to participate in the Title I and Impact Aid programs; and 

WHEREAS, these programs require the designation of an authorized Local Education agency Representative;

NOW, THEREFORE, BE IT RESOLVED that Colleen Cardenuto, Director of Curriculum and Administrative Services, be designated as the authorized Local Education Agency Representative relating to Title I and Impact Aid; and that she is hereby authorized to prepare the submit applications for funding relating hereto.

The motion for the adoption of the foregoing resolution was duly seconded by ____, and a tabulation of
votes is as follows:

AYES:
NOES:
ABSENT:
 
WHEREUPON, said resolution was declared passed and adopted.

XIV.E. New Transportation Coordinator

The motion was offered by ____, seconded by ____, and carried (    ) to employ Robert Wicklund as the Transportation Coordinator effective August 1, 2018.

XIV.F. Second Reading and Adoption of Revised SBR 500-10-1: Transportation - Student Transportation Safety Policy

The motion was offered by ____, seconded by ____, and carried (    ) to approve the second reading and adoption of revised SBR 500-10-1: Transportation - Student Transportation Safety Policy.

XIV.G. Spring State Competition Participant Recognition

XIV.H. Student Handbook Approval

The motion was offered by ____, seconded by ____, and carried (   ) to approve the 2018-2019 student handbooks as presented.

XV. WORKFORCE DEVELOPMENT

XVI. UPCOMING EVENTS

XVI.A. August School Board Meeting - Monday, August 20, 2018, 6:30 p.m.

XVI.B. Data Retreat - Wednesday, August 22, 2018, 9:00 a.m.

XVII. OTHER

XVII.A. Once Around the Table

XVIII. ADJOURNMENT