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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 27, 2020 School Board Meeting
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V.B. Current Bills and Special Checks Totaling: $3,514,317.10
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V.C. Request to Accept Grant
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V.D. Request for Extended Leave: Jahner
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V.E. Noncertified Staff Resignations
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V.F. Lane Advancements
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V.G. Field Trip Request - Bemidji Middle School Mathcounts State Competition
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V.H. Field Trip Request - Bemidji High School JROTC
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V.I. Second Reading and Adoption of SBR 300-90-3: Student Activity Accounting
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V.J. Policy to Rescind SBR 700-30-2
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V.K. Request to Submit Grant Application - Walmart
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V.L. Request to Submit Grant Application - NWMN
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V.M. Request for Licensed Staff
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VI. SPECIAL TOPICS
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VI.A. Spotlight Presentation: Early Childhood Special Education Team
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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. 2020 OPERATING REFERENDUM
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X.A. Referendum Updates
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XI. DONATIONS
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XI.A. The motion was offered by ____, seconded by ____, and carried ( ) to accept the following donations: $1,500 from the Bemidji Gymnastics Club for Bemidji High School, over $1,000 from Affinity Bank for J.W. Smith and Central Elementary Schools, and $525 from Northwest Tire, Inc. for school supplies.
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XII. EQUITABLE STUDENT ACHIEVEMENT
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XII.A. Class Size Reports
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XII.B. Curriculum Mapping
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XIII. RELATIONSHIPS/COLLABORATION
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XIV. HIGH QUALITY DISTRICT
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XIV.A. First Reading of Revised SBR 400-90-3: 2020-2021 and 2021-2022 School Calendars
The motion was offered by ____, seconded by ____, and carried ( ) to approve the 2020-2021 and 2021-2022 School Calendars as presented. |
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XIV.B. Release from Contract Request
The motion was offered by ____, seconded by ____, and carried ( ) to release Guy Schermerhorn, special education teacher at Bemidji High School, from his 2019-2020 contract effective February 14, 2020. |
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XIV.C. Food Service Meal Prices
The motion was offered by ____, seconded by ____, and carried ( ) to approve meal price increases of $.50 per breakfast and $.30 per lunch as presented. |
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XIV.D. Capital Projects Schedule for FY 2019-2020
The motion was offered by ____, seconded by ____, and carried ( ) to approve the 2020 Capital Projects Schedule as presented. |
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XIV.E. Bemidji Career Academies Update
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XIV.F. Minnesota School Board Recognition Week February 17-21, 2020
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XV. WORKFORCE DEVELOPMENT
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XV.A. Staff Development Day Summary
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XVI. UPCOMING EVENTS
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XVI.A. March Meeting - Monday, March 16, 2020, 6:30 p.m.
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XVII. OTHER
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XVII.A. Once Around the Table
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XVIII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 24, 2020 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 January 27, 2020 School Board Meeting
|
|
| Subject: |
V.B. Current Bills and Special Checks Totaling: $3,514,317.10
|
|
| Subject: |
V.C. Request to Accept Grant
|
|
| Subject: |
V.D. Request for Extended Leave: Jahner
|
|
| Subject: |
V.E. Noncertified Staff Resignations
|
|
| Subject: |
V.F. Lane Advancements
|
|
| Subject: |
V.G. Field Trip Request - Bemidji Middle School Mathcounts State Competition
|
|
| Subject: |
V.H. Field Trip Request - Bemidji High School JROTC
|
|
| Subject: |
V.I. Second Reading and Adoption of SBR 300-90-3: Student Activity Accounting
|
|
| Subject: |
V.J. Policy to Rescind SBR 700-30-2
|
|
| Subject: |
V.K. Request to Submit Grant Application - Walmart
|
|
| Subject: |
V.L. Request to Submit Grant Application - NWMN
|
|
| Subject: |
V.M. Request for Licensed Staff
|
|
| Subject: |
VI. SPECIAL TOPICS
|
|
| Subject: |
VI.A. Spotlight Presentation: Early Childhood Special Education Team
|
|
| Subject: |
VII. STUDENT REPRESENTATIVE REPORTS
|
|
| Subject: |
VIII. PUBLIC PARTICIPATION
|
|
| Subject: |
IX. LISTENING SESSION REVIEW
|
|
| Subject: |
X. 2020 OPERATING REFERENDUM
|
|
| Subject: |
X.A. Referendum Updates
|
|
| Subject: |
XI. DONATIONS
|
|
| Subject: |
XI.A. The motion was offered by ____, seconded by ____, and carried ( ) to accept the following donations: $1,500 from the Bemidji Gymnastics Club for Bemidji High School, over $1,000 from Affinity Bank for J.W. Smith and Central Elementary Schools, and $525 from Northwest Tire, Inc. for school supplies.
|
|
| Subject: |
XII. EQUITABLE STUDENT ACHIEVEMENT
|
|
| Subject: |
XII.A. Class Size Reports
|
|
| Subject: |
XII.B. Curriculum Mapping
|
|
| Subject: |
XIII. RELATIONSHIPS/COLLABORATION
|
|
| Subject: |
XIV. HIGH QUALITY DISTRICT
|
|
| Subject: |
XIV.A. First Reading of Revised SBR 400-90-3: 2020-2021 and 2021-2022 School Calendars
The motion was offered by ____, seconded by ____, and carried ( ) to approve the 2020-2021 and 2021-2022 School Calendars as presented. |
|
| Subject: |
XIV.B. Release from Contract Request
The motion was offered by ____, seconded by ____, and carried ( ) to release Guy Schermerhorn, special education teacher at Bemidji High School, from his 2019-2020 contract effective February 14, 2020. |
|
| Subject: |
XIV.C. Food Service Meal Prices
The motion was offered by ____, seconded by ____, and carried ( ) to approve meal price increases of $.50 per breakfast and $.30 per lunch as presented. |
|
| Subject: |
XIV.D. Capital Projects Schedule for FY 2019-2020
The motion was offered by ____, seconded by ____, and carried ( ) to approve the 2020 Capital Projects Schedule as presented. |
|
| Subject: |
XIV.E. Bemidji Career Academies Update
|
|
| Subject: |
XIV.F. Minnesota School Board Recognition Week February 17-21, 2020
|
|
| Subject: |
XV. WORKFORCE DEVELOPMENT
|
|
| Subject: |
XV.A. Staff Development Day Summary
|
|
| Subject: |
XVI. UPCOMING EVENTS
|
|
| Subject: |
XVI.A. March Meeting - Monday, March 16, 2020, 6:30 p.m.
|
|
| Subject: |
XVII. OTHER
|
|
| Subject: |
XVII.A. Once Around the Table
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|
| Subject: |
XVIII. ADJOURNMENT
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