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. |
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: |
V.A. Meeting Minutes from the August 19, 2019 and September 10, 2019 School Board Meeting
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V.B. Current Bills and Special Checks Totaling: $3,341,130.34
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V.C. Noncertified Staff Resignations
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V.D. Certified Staff Appointments
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V.E. Request for Licensed Staff
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V.F. Request to Accept Grant
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V.G. Request to Submit Grant - Perpich
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V.H. Request to Accept Grant - Perpich
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V.I. Second Reading and Adoption of Revised SBR 900-10-5: Tobacco-Free Environment; Possession and Use of Tobacco, Tobacco-Related Devices, and Electronic Delivery Devices Policy
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V.J. Second Reading and Adoption of Revised SBR 400-40-3: Curriculum Development
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V.K. Field Trip Request
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VI. SPECIAL TOPICS
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VI.A. Spotlight Presentation: Bemidji High School Safety and Security
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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 $2000 donation from the Fidelity Charitable Donor Advised Fund for the Bemidji Area Schools Angel Fund and various orchestra instruments and supplies from Nancy's Strings Attached to the Bemidji Area Schools Orchestra Program.
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XI. EQUITABLE STUDENT ACHIEVEMENT
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XI.A. Minnesota Comprehensive Assessment (MCA) Results Update
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XII. RELATIONSHIPS/COLLABORATION
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XII.A. Alexandria Technical and Community College Student Teaching Experience/Internship Agreement
___ introduced the following resolution and urged its adoption: RESOLUTION TO ENTER INTO A STUDENT TEACHING AGREEMENT WITH ALEXANDRIA TECHNICAL AND COMMUNITY COLLEGE BE IT RESOLVED, that Bemidji Area Schools enter into an agreement with Alexandria Technical and Community College for the purpose of providing student teaching/internship experiences for students from Alexandria Technical and Community College effective August 26, 2019 - December 20, 2019. 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. |
XIII. HIGH QUALITY DISTRICT
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XIII.A. Bemidji Youth Learning and Working (BYLaW) Program Name Change
The motion was offered by ____, seconded by ____, and carried ( ) to approve the first reading of the name change for the Bemidji Youth Learning and Working (BYLaW) to Lakeside Learning Center. |
XIII.B. Second Reading and Adoption 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 second reading and adoption of SBR 700-40-8: Use of Peace Officers and Crisis Teams To Remove Students With IEPs From School Grounds. |
XIII.C. 2019 Payable 2020 Levy Limit Certification and Truth in Taxation Hearing Notice
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XIII.D. Capital Projects Update
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XIII.E. Enrollment Update
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XIV. WORKFORCE DEVELOPMENT
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XIV.A. Staff Development Activities Update
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XV. UPCOMING EVENTS
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XV.A. October Meeting - Monday, October 15, 2019, 6:30 p.m.
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XV.B. October 7, 2019 - Staff Development Day
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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. |
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 August 19, 2019 and September 10, 2019 School Board Meeting
|
XXII.B. Current Bills and Special Checks Totaling: $3,341,130.34
|
XXII.C. Noncertified Staff Resignations
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XXII.D. Certified Staff Appointments
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XXII.E. Request for Licensed Staff
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XXII.F. Request to Accept Grant
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XXII.G. Request to Submit Grant - Perpich
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XXII.H. Request to Accept Grant - Perpich
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XXII.I. Second Reading and Adoption of Revised SBR 900-10-5: Tobacco-Free Environment; Possession and Use of Tobacco, Tobacco-Related Devices, and Electronic Delivery Devices Policy
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XXII.J. Second Reading and Adoption of Revised SBR 400-40-3: Curriculum Development
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XXII.K. Field Trip Request
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XXIII. SPECIAL TOPICS
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XXIII.A. Spotlight Presentation: Bemidji High School Safety and Security
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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 $2000 donation from the Fidelity Charitable Donor Advised Fund for the Bemidji Area Schools Angel Fund and various orchestra instruments and supplies from Nancy's Strings Attached to the Bemidji Area Schools Orchestra Program.
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XXVIII. EQUITABLE STUDENT ACHIEVEMENT
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XXVIII.A. Minnesota Comprehensive Assessment (MCA) Results Update
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XXIX. RELATIONSHIPS/COLLABORATION
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XXIX.A. Alexandria Technical and Community College Student Teaching Experience/Internship Agreement
___ introduced the following resolution and urged its adoption: RESOLUTION TO ENTER INTO A STUDENT TEACHING AGREEMENT WITH ALEXANDRIA TECHNICAL AND COMMUNITY COLLEGE BE IT RESOLVED, that Bemidji Area Schools enter into an agreement with Alexandria Technical and Community College for the purpose of providing student teaching/internship experiences for students from Alexandria Technical and Community College effective August 26, 2019 - December 20, 2019. 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. |
XXX. HIGH QUALITY DISTRICT
|
XXX.A. Bemidji Youth Learning and Working (BYLaW) Program Name Change
The motion was offered by ____, seconded by ____, and carried ( ) to approve the first reading of the name change for the Bemidji Youth Learning and Working (BYLaW) to Lakeside Learning Center. |
XXX.B. Second Reading and Adoption 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 second reading and adoption of SBR 700-40-8: Use of Peace Officers and Crisis Teams To Remove Students With IEPs From School Grounds. |
XXX.C. 2019 Payable 2020 Levy Limit Certification and Truth in Taxation Hearing Notice
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XXX.D. Capital Projects Update
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XXX.E. Enrollment Update
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XXXI. WORKFORCE DEVELOPMENT
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XXXI.A. Staff Development Activities Update
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XXXII. UPCOMING EVENTS
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XXXII.A. October Meeting - Monday, October 15, 2019, 6:30 p.m.
|
XXXII.B. October 7, 2019 - Staff Development Day
|
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: | September 16, 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 August 19, 2019 and September 10, 2019 School Board Meeting
|
|
Subject: |
V.B. Current Bills and Special Checks Totaling: $3,341,130.34
|
|
Subject: |
V.C. Noncertified Staff Resignations
|
|
Subject: |
V.D. Certified Staff Appointments
|
|
Subject: |
V.E. Request for Licensed Staff
|
|
Subject: |
V.F. Request to Accept Grant
|
|
Subject: |
V.G. Request to Submit Grant - Perpich
|
|
Subject: |
V.H. Request to Accept Grant - Perpich
|
|
Subject: |
V.I. Second Reading and Adoption of Revised SBR 900-10-5: Tobacco-Free Environment; Possession and Use of Tobacco, Tobacco-Related Devices, and Electronic Delivery Devices Policy
|
|
Subject: |
V.J. Second Reading and Adoption of Revised SBR 400-40-3: Curriculum Development
|
|
Subject: |
V.K. Field Trip Request
|
|
Subject: |
VI. SPECIAL TOPICS
|
|
Subject: |
VI.A. Spotlight Presentation: Bemidji High School Safety and Security
|
|
Subject: |
VII. STUDENT REPRESENTATIVE REPORTS
|
|
Subject: |
VIII. PUBLIC PARTICIPATION
|
|
Subject: |
IX. LISTENING SESSION REVIEW
|
|
Subject: |
X. DONATIONS
|
|
Subject: |
X.A. The motion was offered by ____, seconded by ____, and carried ( ) to accept the $2000 donation from the Fidelity Charitable Donor Advised Fund for the Bemidji Area Schools Angel Fund and various orchestra instruments and supplies from Nancy's Strings Attached to the Bemidji Area Schools Orchestra Program.
|
|
Subject: |
XI. EQUITABLE STUDENT ACHIEVEMENT
|
|
Subject: |
XI.A. Minnesota Comprehensive Assessment (MCA) Results Update
|
|
Subject: |
XII. RELATIONSHIPS/COLLABORATION
|
|
Subject: |
XII.A. Alexandria Technical and Community College Student Teaching Experience/Internship Agreement
___ introduced the following resolution and urged its adoption: RESOLUTION TO ENTER INTO A STUDENT TEACHING AGREEMENT WITH ALEXANDRIA TECHNICAL AND COMMUNITY COLLEGE BE IT RESOLVED, that Bemidji Area Schools enter into an agreement with Alexandria Technical and Community College for the purpose of providing student teaching/internship experiences for students from Alexandria Technical and Community College effective August 26, 2019 - December 20, 2019. 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. |
|
Subject: |
XIII. HIGH QUALITY DISTRICT
|
|
Subject: |
XIII.A. Bemidji Youth Learning and Working (BYLaW) Program Name Change
The motion was offered by ____, seconded by ____, and carried ( ) to approve the first reading of the name change for the Bemidji Youth Learning and Working (BYLaW) to Lakeside Learning Center. |
|
Subject: |
XIII.B. Second Reading and Adoption 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 second reading and adoption of SBR 700-40-8: Use of Peace Officers and Crisis Teams To Remove Students With IEPs From School Grounds. |
|
Subject: |
XIII.C. 2019 Payable 2020 Levy Limit Certification and Truth in Taxation Hearing Notice
|
|
Subject: |
XIII.D. Capital Projects Update
|
|
Subject: |
XIII.E. Enrollment Update
|
|
Subject: |
XIV. WORKFORCE DEVELOPMENT
|
|
Subject: |
XIV.A. Staff Development Activities Update
|
|
Subject: |
XV. UPCOMING EVENTS
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|
Subject: |
XV.A. October Meeting - Monday, October 15, 2019, 6:30 p.m.
|
|
Subject: |
XV.B. October 7, 2019 - Staff Development Day
|
|
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
|
|
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 August 19, 2019 and September 10, 2019 School Board Meeting
|
|
Attachments:
|
||
Subject: |
XXII.B. Current Bills and Special Checks Totaling: $3,341,130.34
|
|
Attachments:
|
||
Subject: |
XXII.C. Noncertified Staff Resignations
|
|
Attachments:
|
||
Subject: |
XXII.D. Certified Staff Appointments
|
|
Attachments:
|
||
Subject: |
XXII.E. Request for Licensed Staff
|
|
Attachments:
|
||
Subject: |
XXII.F. Request to Accept Grant
|
|
Attachments:
|
||
Subject: |
XXII.G. Request to Submit Grant - Perpich
|
|
Attachments:
|
||
Subject: |
XXII.H. Request to Accept Grant - Perpich
|
|
Attachments:
|
||
Subject: |
XXII.I. Second Reading and Adoption of Revised SBR 900-10-5: Tobacco-Free Environment; Possession and Use of Tobacco, Tobacco-Related Devices, and Electronic Delivery Devices Policy
|
|
Attachments:
|
||
Subject: |
XXII.J. Second Reading and Adoption of Revised SBR 400-40-3: Curriculum Development
|
|
Attachments:
|
||
Subject: |
XXII.K. Field Trip Request
|
|
Attachments:
|
||
Subject: |
XXIII. SPECIAL TOPICS
|
|
Subject: |
XXIII.A. Spotlight Presentation: Bemidji High School Safety and Security
|
|
Subject: |
XXIV. STUDENT REPRESENTATIVE REPORTS
|
|
Subject: |
XXV. PUBLIC PARTICIPATION
|
|
Subject: |
XXVI. LISTENING SESSION REVIEW
|
|
Subject: |
XXVII. DONATIONS
|
|
Subject: |
XXVII.A. The motion was offered by ____, seconded by ____, and carried ( ) to accept the $2000 donation from the Fidelity Charitable Donor Advised Fund for the Bemidji Area Schools Angel Fund and various orchestra instruments and supplies from Nancy's Strings Attached to the Bemidji Area Schools Orchestra Program.
|
|
Attachments:
|
||
Subject: |
XXVIII. EQUITABLE STUDENT ACHIEVEMENT
|
|
Subject: |
XXVIII.A. Minnesota Comprehensive Assessment (MCA) Results Update
|
|
Attachments:
|
||
Subject: |
XXIX. RELATIONSHIPS/COLLABORATION
|
|
Subject: |
XXIX.A. Alexandria Technical and Community College Student Teaching Experience/Internship Agreement
___ introduced the following resolution and urged its adoption: RESOLUTION TO ENTER INTO A STUDENT TEACHING AGREEMENT WITH ALEXANDRIA TECHNICAL AND COMMUNITY COLLEGE BE IT RESOLVED, that Bemidji Area Schools enter into an agreement with Alexandria Technical and Community College for the purpose of providing student teaching/internship experiences for students from Alexandria Technical and Community College effective August 26, 2019 - December 20, 2019. 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. |
|
Attachments:
|
||
Subject: |
XXX. HIGH QUALITY DISTRICT
|
|
Subject: |
XXX.A. Bemidji Youth Learning and Working (BYLaW) Program Name Change
The motion was offered by ____, seconded by ____, and carried ( ) to approve the first reading of the name change for the Bemidji Youth Learning and Working (BYLaW) to Lakeside Learning Center. |
|
Attachments:
|
||
Subject: |
XXX.B. Second Reading and Adoption 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 second reading and adoption of SBR 700-40-8: Use of Peace Officers and Crisis Teams To Remove Students With IEPs From School Grounds. |
|
Attachments:
|
||
Subject: |
XXX.C. 2019 Payable 2020 Levy Limit Certification and Truth in Taxation Hearing Notice
|
|
Subject: |
XXX.D. Capital Projects Update
|
|
Subject: |
XXX.E. Enrollment Update
|
|
Attachments:
|
||
Subject: |
XXXI. WORKFORCE DEVELOPMENT
|
|
Subject: |
XXXI.A. Staff Development Activities Update
|
|
Subject: |
XXXII. UPCOMING EVENTS
|
|
Subject: |
XXXII.A. October Meeting - Monday, October 15, 2019, 6:30 p.m.
|
|
Subject: |
XXXII.B. October 7, 2019 - Staff Development Day
|
|
Subject: |
XXXIII. OTHER
|
|
Subject: |
XXXIII.A. Once Around the Table
|
|
Subject: |
XXXIV. ADJOURNMENT
|