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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 June 17, 2019 School Board Meeting
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V.B. Current Bills and Special Checks Totaling: $3,539,467.45
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V.C. Noncertified Staff Resignations
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V.D. Release from Contract Request - Nelson
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V.E. Release from Contract Request - Kingbird
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V.F. Lane Advancements
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V.G. Request to Accept Grant
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VI. SPECIAL TOPICS
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VI.A. Spotlight Presentation: BMS & BHS Activities Reports
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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. Donations
The motion was offered by ____, seconded by ____, and carried ( ) to accept the $500 donation from North Country Dental to the Health Career Academy and $1,000 per year for the next three years from Knife River Materials to the Mechatronics Career Academy. |
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XI. EQUITABLE STUDENT ACHIEVEMENT
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XI.A. MTSS Conference Update
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XII. RELATIONSHIPS/COLLABORATION
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XII.A. Buckle-Up Campaign
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XIII. HIGH QUALITY DISTRICT
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XIII.A. Budget Planning Calendar
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XIII.B. Resolution Regarding Board Control of Extacurricular Activities
____ introduced the following resolution and urged its adoption: WHEREAS, Minnesota Sessions Laws 2019, 1st Special Session, CH.11, Art. 1, Sec. 5 will require changes in the accounting for student activity funds and school boards must take charge of and control all student activities of the public schools in the district and that all money received or expended for extracurricular activities shall be recorded in the same manner as other revenues and expenditures of the district. THEREFORE, BE IT RESOLVED, that the School Board of Bemidji Area Schools, Independent School District No. 31, directs the district's administration to implement the requirements of Minnesota Session Laws 2019, 1st Special Session, CH.11, Art. 1, Sec 5. The above resolution was seconded by ____, and a tabulation of votes is as follows: AYES: NOES: ABSENT: WHEREUPON, said resolution was declared passed and adopted. |
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XIII.C. Resolution Renewing Approving LTFM Plan
____ introduced the following resolution and moved its adoption: RESOLUTION TO APPROVE THE LTFM PLAN FOR THE BEMIDJI SCHOOL DISTRICT #31 FOR FY 2020-2021 ____, ISD #31 Board Member seconded the resolution in support approving the district's LTFM Plan for FY 2020-2021. AYES: NAYS: ABSTAIN: WHEREUPON, said resolution was declared duly passed and adopted. |
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XIII.D. Long Term Resources Committee
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XIII.E. New Special Education Coordinator
The motion was offered by ____, seconded by ____, and carried ( ) to employ Tiffany Palmer as the Special Education Coordinator effective July 1, 2019. |
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XIV. WORKFORCE DEVELOPMENT
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XV. UPCOMING EVENTS
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XV.A. August Meeting - Monday, August 19, 2019, 6:30 p.m.
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XV.B. District Data Retreat - Wednesday, August 21, 2019, 8:30 - 3:30
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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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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 15, 2019 at 6:30 PM - Regular 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 June 17, 2019 School Board Meeting
|
|
| Subject: |
V.B. Current Bills and Special Checks Totaling: $3,539,467.45
|
|
| Subject: |
V.C. Noncertified Staff Resignations
|
|
| Subject: |
V.D. Release from Contract Request - Nelson
|
|
| Subject: |
V.E. Release from Contract Request - Kingbird
|
|
| Subject: |
V.F. Lane Advancements
|
|
| Subject: |
V.G. Request to Accept Grant
|
|
| Subject: |
VI. SPECIAL TOPICS
|
|
| Subject: |
VI.A. Spotlight Presentation: BMS & BHS Activities Reports
|
|
| Subject: |
VII. STUDENT REPRESENTATIVE REPORTS
|
|
| Subject: |
VIII. PUBLIC PARTICIPATION
|
|
| Subject: |
IX. LISTENING SESSION REVIEW
|
|
| Subject: |
X. DONATIONS
|
|
| Subject: |
X.A. Donations
The motion was offered by ____, seconded by ____, and carried ( ) to accept the $500 donation from North Country Dental to the Health Career Academy and $1,000 per year for the next three years from Knife River Materials to the Mechatronics Career Academy. |
|
| Subject: |
XI. EQUITABLE STUDENT ACHIEVEMENT
|
|
| Subject: |
XI.A. MTSS Conference Update
|
|
| Subject: |
XII. RELATIONSHIPS/COLLABORATION
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|
| Subject: |
XII.A. Buckle-Up Campaign
|
|
| Subject: |
XIII. HIGH QUALITY DISTRICT
|
|
| Subject: |
XIII.A. Budget Planning Calendar
|
|
| Subject: |
XIII.B. Resolution Regarding Board Control of Extacurricular Activities
____ introduced the following resolution and urged its adoption: WHEREAS, Minnesota Sessions Laws 2019, 1st Special Session, CH.11, Art. 1, Sec. 5 will require changes in the accounting for student activity funds and school boards must take charge of and control all student activities of the public schools in the district and that all money received or expended for extracurricular activities shall be recorded in the same manner as other revenues and expenditures of the district. THEREFORE, BE IT RESOLVED, that the School Board of Bemidji Area Schools, Independent School District No. 31, directs the district's administration to implement the requirements of Minnesota Session Laws 2019, 1st Special Session, CH.11, Art. 1, Sec 5. The above resolution was seconded by ____, and a tabulation of votes is as follows: AYES: NOES: ABSENT: WHEREUPON, said resolution was declared passed and adopted. |
|
| Subject: |
XIII.C. Resolution Renewing Approving LTFM Plan
____ introduced the following resolution and moved its adoption: RESOLUTION TO APPROVE THE LTFM PLAN FOR THE BEMIDJI SCHOOL DISTRICT #31 FOR FY 2020-2021 ____, ISD #31 Board Member seconded the resolution in support approving the district's LTFM Plan for FY 2020-2021. AYES: NAYS: ABSTAIN: WHEREUPON, said resolution was declared duly passed and adopted. |
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| Subject: |
XIII.D. Long Term Resources Committee
|
|
| Subject: |
XIII.E. New Special Education Coordinator
The motion was offered by ____, seconded by ____, and carried ( ) to employ Tiffany Palmer as the Special Education Coordinator effective July 1, 2019. |
|
| Subject: |
XIV. WORKFORCE DEVELOPMENT
|
|
| Subject: |
XV. UPCOMING EVENTS
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|
| Subject: |
XV.A. August Meeting - Monday, August 19, 2019, 6:30 p.m.
|
|
| Subject: |
XV.B. District Data Retreat - Wednesday, August 21, 2019, 8:30 - 3:30
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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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