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Meeting Agenda
I. CALL TO ORDER
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 July 15, 2019 and August 12, 2019 School Board Meetings
V.B. Current Bills and Special Checks Totaling: $3,868,943.99
V.C. Noncertified Staff Resignations
V.D. Release from Contract Request - Marsh
V.E. Release from Contract Request - Scofield
V.F. Release from Contract Request - Niskanen
V.G. Certified Staff Appointments
V.H. Field Trip Request - Bemidji High School JROTC
V.I. Request for Licensed Staff
VI. SPECIAL TOPICS
VI.A. Spotlight Presentation: Students First
VII. STUDENT REPRESENTATIVE REPORTS
VIII. PUBLIC PARTICIPATION
IX. LISTENING SESSION REVIEW
X. DONATIONS
XI. EQUITABLE STUDENT ACHIEVEMENT
XII. RELATIONSHIPS/COLLABORATION
XIII. HIGH QUALITY DISTRICT
XIII.A. First Reading of Revised SBR 900-10-5: Tobacco-Free Environment; Possession and Use of Tobacco, Tobacco-Related Devices, and Electronic Delivery Devises Policy

The motion was offered by ____, seconded by ____, and carried (    ) to approve the first reading of Revised SBR 900-10-5: Tobacco-Free Environment; Possession and Use of Tobacco, Tobacco-Related Devices, and Electronic Delivery Devises Policy.
XIII.B. First Reading of SBR 700-40-8: Use of Peace Officers and Crisis Teams to Remove Students With IEPs From School Grounds 

The motion was offered by ____, seconded by ____, and carried (    ) to approve the first reading of SBR 700-40-8: Use of Peace Officers and Crisis Teams to Remove Students With IEPs From School Grounds.
XIII.C. First Reading of Revised SBR 400-40-3: Curriculum Development

The motion was offered by ____, seconded by ____, and carried (    ) to approve the first reading of revised SBR 400-40-3: Curriculum Development.
XIV. WORKFORCE DEVELOPMENT
XIV.A. Staff Development Update
XV. UPCOMING EVENTS
XV.A. September Meeting - Monday, September 16, 2019, 6:30 p.m.
XV.B. District Data Retreat - Wednesday, August 21, 2019, 8:30 - 3:30
XV.C. New Teacher Meeting - Thursday, August 22, 2019, 9:00 - 12:30
XV.D. All Employee Gathering - Tuesday, August 27, 2019, 8:00 - 9:00 
XV.E. Fostering Resilient Children - Tuesday, August 27, 2019, 9:45 - 11:45
XVI. OTHER
XVI.A. Superintendent's Evaluation Summary
XVI.B. Possible Work Session Meeting Dates
XVI.C. Once Around the Table
XVII. ADJOURNMENT
XVIII. CALL TO ORDER
XIX. PREVIEW OF AGENDA - SUPERINTENDENT TIM LUTZ
XX. APPROVAL OF AGENDA
The motion was offered by ____, seconded by ____, and carried (    ) to approve the agenda.
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:
XXII.A. Meeting Minutes from the July 15, 2019 and August 12, 2019 School Board Meetings
XXII.B. Current Bills and Special Checks Totaling: $3,868,943.99
XXII.C. Noncertified Staff Resignations
XXII.D. Release from Contract Request - Marsh
XXII.E. Release from Contract Request - Scofield
XXII.F. Release from Contract Request - Niskanen
XXII.G. Certified Staff Appointments
XXII.H. Field Trip Request - Bemidji High School JROTC
XXII.I. Request for Licensed Staff
XXIII. SPECIAL TOPICS
XXIII.A. Spotlight Presentation: Students First
XXIV. STUDENT REPRESENTATIVE REPORTS
XXV. PUBLIC PARTICIPATION
XXVI. LISTENING SESSION REVIEW
XXVII. DONATIONS
XXVIII. EQUITABLE STUDENT ACHIEVEMENT
XXIX. RELATIONSHIPS/COLLABORATION
XXX. HIGH QUALITY DISTRICT
XXX.A. First Reading of Revised SBR 900-10-5: Tobacco-Free Environment; Possession and Use of Tobacco, Tobacco-Related Devices, and Electronic Delivery Devises Policy

The motion was offered by ____, seconded by ____, and carried (    ) to approve the first reading of Revised SBR 900-10-5: Tobacco-Free Environment; Possession and Use of Tobacco, Tobacco-Related Devices, and Electronic Delivery Devises Policy.
XXX.B. First Reading of SBR 700-40-8: Use of Peace Officers and Crisis Teams to Remove Students With IEPs From School Grounds 

The motion was offered by ____, seconded by ____, and carried (    ) to approve the first reading of SBR 700-40-8: Use of Peace Officers and Crisis Teams to Remove Students With IEPs From School Grounds.
XXX.C. First Reading of Revised SBR 400-40-3: Curriculum Development

The motion was offered by ____, seconded by ____, and carried (    ) to approve the first reading of revised SBR 400-40-3: Curriculum Development.
XXXI. WORKFORCE DEVELOPMENT
XXXI.A. Staff Development Update
XXXII. UPCOMING EVENTS
XXXII.A. September Meeting - Monday, September 16, 2019, 6:30 p.m.
XXXII.B. District Data Retreat - Wednesday, August 21, 2019, 8:30 - 3:30
XXXII.C. New Teacher Meeting - Thursday, August 22, 2019, 9:00 - 12:30
XXXII.D. All Employee Gathering - Tuesday, August 27, 2019, 8:00 - 9:00 
XXXII.E. Fostering Resilient Children - Tuesday, August 27, 2019, 9:45 - 11:45
XXXIII. OTHER
XXXIII.A. Superintendent's Evaluation Summary
XXXIII.B. Possible Work Session Meeting Dates
XXXIII.C. Once Around the Table
XXXIV. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: August 19, 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 July 15, 2019 and August 12, 2019 School Board Meetings
Subject:
V.B. Current Bills and Special Checks Totaling: $3,868,943.99
Subject:
V.C. Noncertified Staff Resignations
Subject:
V.D. Release from Contract Request - Marsh
Subject:
V.E. Release from Contract Request - Scofield
Subject:
V.F. Release from Contract Request - Niskanen
Subject:
V.G. Certified Staff Appointments
Subject:
V.H. Field Trip Request - Bemidji High School JROTC
Subject:
V.I. Request for Licensed Staff
Subject:
VI. SPECIAL TOPICS
Subject:
VI.A. Spotlight Presentation: Students First
Subject:
VII. STUDENT REPRESENTATIVE REPORTS
Subject:
VIII. PUBLIC PARTICIPATION
Subject:
IX. LISTENING SESSION REVIEW
Subject:
X. DONATIONS
Subject:
XI. EQUITABLE STUDENT ACHIEVEMENT
Subject:
XII. RELATIONSHIPS/COLLABORATION
Subject:
XIII. HIGH QUALITY DISTRICT
Subject:
XIII.A. First Reading of Revised SBR 900-10-5: Tobacco-Free Environment; Possession and Use of Tobacco, Tobacco-Related Devices, and Electronic Delivery Devises Policy

The motion was offered by ____, seconded by ____, and carried (    ) to approve the first reading of Revised SBR 900-10-5: Tobacco-Free Environment; Possession and Use of Tobacco, Tobacco-Related Devices, and Electronic Delivery Devises Policy.
Subject:
XIII.B. First Reading of SBR 700-40-8: Use of Peace Officers and Crisis Teams to Remove Students With IEPs From School Grounds 

The motion was offered by ____, seconded by ____, and carried (    ) to approve the first reading of SBR 700-40-8: Use of Peace Officers and Crisis Teams to Remove Students With IEPs From School Grounds.
Subject:
XIII.C. First Reading of Revised SBR 400-40-3: Curriculum Development

The motion was offered by ____, seconded by ____, and carried (    ) to approve the first reading of revised SBR 400-40-3: Curriculum Development.
Subject:
XIV. WORKFORCE DEVELOPMENT
Subject:
XIV.A. Staff Development Update
Subject:
XV. UPCOMING EVENTS
Subject:
XV.A. September Meeting - Monday, September 16, 2019, 6:30 p.m.
Subject:
XV.B. District Data Retreat - Wednesday, August 21, 2019, 8:30 - 3:30
Subject:
XV.C. New Teacher Meeting - Thursday, August 22, 2019, 9:00 - 12:30
Subject:
XV.D. All Employee Gathering - Tuesday, August 27, 2019, 8:00 - 9:00 
Subject:
XV.E. Fostering Resilient Children - Tuesday, August 27, 2019, 9:45 - 11:45
Subject:
XVI. OTHER
Subject:
XVI.A. Superintendent's Evaluation Summary
Subject:
XVI.B. Possible Work Session Meeting Dates
Subject:
XVI.C. Once Around the Table
Subject:
XVII. ADJOURNMENT
Subject:
XVIII. CALL TO ORDER
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 July 15, 2019 and August 12, 2019 School Board Meetings
Attachments:
Subject:
XXII.B. Current Bills and Special Checks Totaling: $3,868,943.99
Attachments:
Subject:
XXII.C. Noncertified Staff Resignations
Attachments:
Subject:
XXII.D. Release from Contract Request - Marsh
Attachments:
Subject:
XXII.E. Release from Contract Request - Scofield
Attachments:
Subject:
XXII.F. Release from Contract Request - Niskanen
Attachments:
Subject:
XXII.G. Certified Staff Appointments
Attachments:
Subject:
XXII.H. Field Trip Request - Bemidji High School JROTC
Attachments:
Subject:
XXII.I. Request for Licensed Staff
Attachments:
Subject:
XXIII. SPECIAL TOPICS
Subject:
XXIII.A. Spotlight Presentation: Students First
Subject:
XXIV. STUDENT REPRESENTATIVE REPORTS
Subject:
XXV. PUBLIC PARTICIPATION
Subject:
XXVI. LISTENING SESSION REVIEW
Subject:
XXVII. DONATIONS
Subject:
XXVIII. EQUITABLE STUDENT ACHIEVEMENT
Subject:
XXIX. RELATIONSHIPS/COLLABORATION
Subject:
XXX. HIGH QUALITY DISTRICT
Subject:
XXX.A. First Reading of Revised SBR 900-10-5: Tobacco-Free Environment; Possession and Use of Tobacco, Tobacco-Related Devices, and Electronic Delivery Devises Policy

The motion was offered by ____, seconded by ____, and carried (    ) to approve the first reading of Revised SBR 900-10-5: Tobacco-Free Environment; Possession and Use of Tobacco, Tobacco-Related Devices, and Electronic Delivery Devises Policy.
Attachments:
Subject:
XXX.B. First Reading of SBR 700-40-8: Use of Peace Officers and Crisis Teams to Remove Students With IEPs From School Grounds 

The motion was offered by ____, seconded by ____, and carried (    ) to approve the first reading of SBR 700-40-8: Use of Peace Officers and Crisis Teams to Remove Students With IEPs From School Grounds.
Attachments:
Subject:
XXX.C. First Reading of Revised SBR 400-40-3: Curriculum Development

The motion was offered by ____, seconded by ____, and carried (    ) to approve the first reading of revised SBR 400-40-3: Curriculum Development.
Attachments:
Subject:
XXXI. WORKFORCE DEVELOPMENT
Subject:
XXXI.A. Staff Development Update
Subject:
XXXII. UPCOMING EVENTS
Subject:
XXXII.A. September Meeting - Monday, September 16, 2019, 6:30 p.m.
Subject:
XXXII.B. District Data Retreat - Wednesday, August 21, 2019, 8:30 - 3:30
Subject:
XXXII.C. New Teacher Meeting - Thursday, August 22, 2019, 9:00 - 12:30
Subject:
XXXII.D. All Employee Gathering - Tuesday, August 27, 2019, 8:00 - 9:00 
Subject:
XXXII.E. Fostering Resilient Children - Tuesday, August 27, 2019, 9:45 - 11:45
Subject:
XXXIII. OTHER
Subject:
XXXIII.A. Superintendent's Evaluation Summary
Subject:
XXXIII.B. Possible Work Session Meeting Dates
Subject:
XXXIII.C. Once Around the Table
Subject:
XXXIV. ADJOURNMENT

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