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Meeting Agenda
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I. CALL TO ORDER
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II. PREVIEW OF AGENDA - SUPERINTENDENT TIM LUTZ
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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 January 28, 2019 School Board Meeting
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V.B. Current Bills and Special Checks Totaling $3,963,510.39
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V.C. Certified Confirmation of Resignation
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V.D. Noncertified Staff Resignations
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V.E. Lane Advancements
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V.F. Request to Submit Grant Application - Team Industries
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V.G. Request to Submit Grant Application - SHIP
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VI. SPECIAL TOPICS
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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 from TEAM Industries for $3,000 per year for the next three years.
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XI. EQUITABLE STUDENT ACHIEVEMENT
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XI.A. Inclusive School Climate Update
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XI.B. Class Size Report
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XII. RELATIONSHIPS/COLLABORATION
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XII.A. University of North Dakota Affiliation Agreement
____ introduced the following resolution and urged its adoption: RESOLUTION TO ENTER INTO AN AFFILIATION AGREEMENT WITH THE UNIVERSITY OF NORTH DAKOTA WHEREAS, Bemidji Area Schools is committed to the professional education and training of education students and is willing to assist in their education by providing opportunities to complete field experiences effective July 1, 2019 until June 30, 2022. BE IT FURTHER 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. |
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XIII. HIGH QUALITY DISTRICT
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XIII.A. First Reading of Revised SBR 400-90-3: 2019-2020 School Calendar
The motion was offered by ____, seconded by ____, and carried ( ) to approve the first reading of revised SBR 400-90-3: 2019-2020 School Calendar Option _____. |
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XIII.B. Board Goals
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XIII.C. Minnesota School Bus Driver Appreciation Day - February 27, 2019
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XIII.D. Minnesota School Board Recognition Week - February 18-22, 2019
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XIII.E. Snow Makeup Days Discussion
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XIV. WORKFORCE DEVELOPMENT
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XIV.A. Staff Development Day (February 15, 2019) Update
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XIV.B. GiANT Training Update
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XV. UPCOMING EVENTS
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XV.A. March Meeting - Monday, March 18, 2019, 6:30 p.m.
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XVI. OTHER
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XVI.A. Once Around the Table
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XVII. ADJOURNMENT
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XVIII. CALL TO ORDER
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XIX. PREVIEW OF AGENDA - SUPERINTENDENT TIM LUTZ
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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
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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 January 28, 2019 School Board Meeting
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XXII.B. Current Bills and Special Checks Totaling $3,963,510.39
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XXII.C. Certified Confirmation of Resignation
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XXII.D. Noncertified Staff Resignations
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XXII.E. Lane Advancements
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XXII.F. Request to Submit Grant Application - Team Industries
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XXII.G. Request to Submit Grant Application - SHIP
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XXIII. SPECIAL TOPICS
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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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XXVII.A. The motion was offered by ____, seconded by ____, and carried ( ) to accept the donation from TEAM Industries for $3,000 per year for the next three years.
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XXVIII. EQUITABLE STUDENT ACHIEVEMENT
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XXVIII.A. Inclusive School Climate Update
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XXVIII.B. Class Size Report
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XXIX. RELATIONSHIPS/COLLABORATION
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XXIX.A. University of North Dakota Affiliation Agreement
____ introduced the following resolution and urged its adoption: RESOLUTION TO ENTER INTO AN AFFILIATION AGREEMENT WITH THE UNIVERSITY OF NORTH DAKOTA WHEREAS, Bemidji Area Schools is committed to the professional education and training of education students and is willing to assist in their education by providing opportunities to complete field experiences effective July 1, 2019 until June 30, 2022. BE IT FURTHER 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. |
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XXX. HIGH QUALITY DISTRICT
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XXX.A. First Reading of Revised SBR 400-90-3: 2019-2020 School Calendar
The motion was offered by ____, seconded by ____, and carried ( ) to approve the first reading of revised SBR 400-90-3: 2019-2020 School Calendar Option _____. |
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XXX.B. Board Goals
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XXX.C. Minnesota School Bus Driver Appreciation Day - February 27, 2019
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XXX.D. Minnesota School Board Recognition Week - February 18-22, 2019
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XXX.E. Snow Makeup Days Discussion
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XXXI. WORKFORCE DEVELOPMENT
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XXXI.A. Staff Development Day (February 15, 2019) Update
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XXXI.B. GiANT Training Update
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XXXII. UPCOMING EVENTS
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XXXII.A. March Meeting - Monday, March 18, 2019, 6:30 p.m.
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XXXIII. OTHER
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XXXIII.A. Once Around the Table
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XXXIV. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 25, 2019 at 6:30 PM - School Board Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. PREVIEW OF AGENDA - SUPERINTENDENT TIM LUTZ
|
|
| 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 January 28, 2019 School Board Meeting
|
|
| Subject: |
V.B. Current Bills and Special Checks Totaling $3,963,510.39
|
|
| Subject: |
V.C. Certified Confirmation of Resignation
|
|
| Subject: |
V.D. Noncertified Staff Resignations
|
|
| Subject: |
V.E. Lane Advancements
|
|
| Subject: |
V.F. Request to Submit Grant Application - Team Industries
|
|
| Subject: |
V.G. Request to Submit Grant Application - SHIP
|
|
| Subject: |
VI. SPECIAL TOPICS
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|
| Subject: |
VII. STUDENT REPRESENTATIVE REPORTS
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|
| Subject: |
VIII. PUBLIC PARTICIPATION
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|
| Subject: |
IX. LISTENING SESSION REVIEW
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|
| Subject: |
X. DONATIONS
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|
| Subject: |
X.A. The motion was offered by ____, seconded by ____, and carried ( ) to accept the donation from TEAM Industries for $3,000 per year for the next three years.
|
|
| Subject: |
XI. EQUITABLE STUDENT ACHIEVEMENT
|
|
| Subject: |
XI.A. Inclusive School Climate Update
|
|
| Subject: |
XI.B. Class Size Report
|
|
| Subject: |
XII. RELATIONSHIPS/COLLABORATION
|
|
| Subject: |
XII.A. University of North Dakota Affiliation Agreement
____ introduced the following resolution and urged its adoption: RESOLUTION TO ENTER INTO AN AFFILIATION AGREEMENT WITH THE UNIVERSITY OF NORTH DAKOTA WHEREAS, Bemidji Area Schools is committed to the professional education and training of education students and is willing to assist in their education by providing opportunities to complete field experiences effective July 1, 2019 until June 30, 2022. BE IT FURTHER 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. |
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| Subject: |
XIII. HIGH QUALITY DISTRICT
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| Subject: |
XIII.A. First Reading of Revised SBR 400-90-3: 2019-2020 School Calendar
The motion was offered by ____, seconded by ____, and carried ( ) to approve the first reading of revised SBR 400-90-3: 2019-2020 School Calendar Option _____. |
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| Subject: |
XIII.B. Board Goals
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| Subject: |
XIII.C. Minnesota School Bus Driver Appreciation Day - February 27, 2019
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| Subject: |
XIII.D. Minnesota School Board Recognition Week - February 18-22, 2019
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| Subject: |
XIII.E. Snow Makeup Days Discussion
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| Subject: |
XIV. WORKFORCE DEVELOPMENT
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| Subject: |
XIV.A. Staff Development Day (February 15, 2019) Update
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|
| Subject: |
XIV.B. GiANT Training Update
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|
| Subject: |
XV. UPCOMING EVENTS
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| Subject: |
XV.A. March Meeting - Monday, March 18, 2019, 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: |
XVII. ADJOURNMENT
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| Subject: |
XVIII. CALL TO ORDER
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| Subject: |
XIX. PREVIEW OF AGENDA - SUPERINTENDENT TIM LUTZ
|
|
| 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 January 28, 2019 School Board Meeting
|
|
| Subject: |
XXII.B. Current Bills and Special Checks Totaling $3,963,510.39
|
|
| Subject: |
XXII.C. Certified Confirmation of Resignation
|
|
| Subject: |
XXII.D. Noncertified Staff Resignations
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|
| Subject: |
XXII.E. Lane Advancements
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|
| Subject: |
XXII.F. Request to Submit Grant Application - Team Industries
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|
| Subject: |
XXII.G. Request to Submit Grant Application - SHIP
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|
| Subject: |
XXIII. SPECIAL TOPICS
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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
|
|
| Subject: |
XXVII. DONATIONS
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|
| Subject: |
XXVII.A. The motion was offered by ____, seconded by ____, and carried ( ) to accept the donation from TEAM Industries for $3,000 per year for the next three years.
|
|
| Subject: |
XXVIII. EQUITABLE STUDENT ACHIEVEMENT
|
|
| Subject: |
XXVIII.A. Inclusive School Climate Update
|
|
| Subject: |
XXVIII.B. Class Size Report
|
|
| Subject: |
XXIX. RELATIONSHIPS/COLLABORATION
|
|
| Subject: |
XXIX.A. University of North Dakota Affiliation Agreement
____ introduced the following resolution and urged its adoption: RESOLUTION TO ENTER INTO AN AFFILIATION AGREEMENT WITH THE UNIVERSITY OF NORTH DAKOTA WHEREAS, Bemidji Area Schools is committed to the professional education and training of education students and is willing to assist in their education by providing opportunities to complete field experiences effective July 1, 2019 until June 30, 2022. BE IT FURTHER 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. |
|
| Subject: |
XXX. HIGH QUALITY DISTRICT
|
|
| Subject: |
XXX.A. First Reading of Revised SBR 400-90-3: 2019-2020 School Calendar
The motion was offered by ____, seconded by ____, and carried ( ) to approve the first reading of revised SBR 400-90-3: 2019-2020 School Calendar Option _____. |
|
| Subject: |
XXX.B. Board Goals
|
|
| Subject: |
XXX.C. Minnesota School Bus Driver Appreciation Day - February 27, 2019
|
|
| Subject: |
XXX.D. Minnesota School Board Recognition Week - February 18-22, 2019
|
|
| Subject: |
XXX.E. Snow Makeup Days Discussion
|
|
| Subject: |
XXXI. WORKFORCE DEVELOPMENT
|
|
| Subject: |
XXXI.A. Staff Development Day (February 15, 2019) Update
|
|
| Subject: |
XXXI.B. GiANT Training Update
|
|
| Subject: |
XXXII. UPCOMING EVENTS
|
|
| Subject: |
XXXII.A. March Meeting - Monday, March 18, 2019, 6:30 p.m.
|
|
| Subject: |
XXXIII. OTHER
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| Subject: |
XXXIII.A. Once Around the Table
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| Subject: |
XXXIV. ADJOURNMENT
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