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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. Minutes from the September 21, 2020 School Board Meeting
V.B. Current Bills and Special Checks Totaling: $3,910,552.15
V.C. Request to Submit Grant Application - Thrivent
V.D. Request to Accept Grant - Thrivent
V.E. Request to Submit Grant - Beltrami Electric
V.F. Request to Accept Grant - Beltrami Electric
V.G. Noncertified Staff Resignations
V.H. Certified Staff Appointments
V.I. Lane Advancements
V.J. Second Reading and Adoption of SBR 700-30-10: Instruction - Title IX Sex Nondiscrimination Policy, Grievance Procedure and Process
VI. SPECIAL TOPICS
VI.A. Indian Education Program Update
VI.B. Bemidji Community Arena Signage Presentation
VII. COVID UPDATES
VII.A. Sanford Health and County Public Health Update
VIII. STUDENT REPRESENTATIVE REPORTS
IX. PUBLIC PARTICIPATION
X. LISTENING SESSION REVIEW
XI. 2020 OPERATING REFERENDUM
XI.A. Referendum Update
XII. DONATIONS
XIII. EQUITABLE STUDENT ACHIEVEMENT
XIII.A. Distance Learning Update
XIV. RELATIONSHIPS/COLLABORATION
XIV.A. Designation of Identified Official With Authority For the Minnesota Department of Education External User Access Recertification System
XV. HIGH QUALITY DISTRICT
XV.A. Approval of 2020-2022 Challenged Resources Committee
XV.B. 2020-2021 Indian Education Policies and Procedures
XV.C. Assurance of Compliance With State and Federal Laws Prohibiting Discrimination
XV.D. Resolution Regarding Allowable Fund Balance Transfer for Fiscal Year 2019-2020
XV.E. Class Size Report
XVI. WORKFORCE DEVELOPMENT
XVI.A. Staff Development Day Summary
XVII. UPCOMING EVENTS
XVII.A. Special School Board Meeting to Canvass Election Results - Friday, November 13, 2020, 5:00 p.m.
XVII.B. November Meeting - Monday, November 16, 2020, 6:30 p.m.
XVIII. OTHER
XIX. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: October 19, 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. Minutes from the September 21, 2020 School Board Meeting
Attachments:
Subject:
V.B. Current Bills and Special Checks Totaling: $3,910,552.15
Attachments:
Subject:
V.C. Request to Submit Grant Application - Thrivent
Attachments:
Subject:
V.D. Request to Accept Grant - Thrivent
Attachments:
Subject:
V.E. Request to Submit Grant - Beltrami Electric
Attachments:
Subject:
V.F. Request to Accept Grant - Beltrami Electric
Attachments:
Subject:
V.G. Noncertified Staff Resignations
Attachments:
Subject:
V.H. Certified Staff Appointments
Attachments:
Subject:
V.I. Lane Advancements
Attachments:
Subject:
V.J. Second Reading and Adoption of SBR 700-30-10: Instruction - Title IX Sex Nondiscrimination Policy, Grievance Procedure and Process
Attachments:
Subject:
VI. SPECIAL TOPICS
Subject:
VI.A. Indian Education Program Update
Subject:
VI.B. Bemidji Community Arena Signage Presentation
Attachments:
Subject:
VII. COVID UPDATES
Subject:
VII.A. Sanford Health and County Public Health Update
Subject:
VIII. STUDENT REPRESENTATIVE REPORTS
Subject:
IX. PUBLIC PARTICIPATION
Subject:
X. LISTENING SESSION REVIEW
Subject:
XI. 2020 OPERATING REFERENDUM
Subject:
XI.A. Referendum Update
Subject:
XII. DONATIONS
Subject:
XIII. EQUITABLE STUDENT ACHIEVEMENT
Subject:
XIII.A. Distance Learning Update
Subject:
XIV. RELATIONSHIPS/COLLABORATION
Subject:
XIV.A. Designation of Identified Official With Authority For the Minnesota Department of Education External User Access Recertification System
Attachments:
Subject:
XV. HIGH QUALITY DISTRICT
Subject:
XV.A. Approval of 2020-2022 Challenged Resources Committee
Attachments:
Subject:
XV.B. 2020-2021 Indian Education Policies and Procedures
Attachments:
Subject:
XV.C. Assurance of Compliance With State and Federal Laws Prohibiting Discrimination
Attachments:
Subject:
XV.D. Resolution Regarding Allowable Fund Balance Transfer for Fiscal Year 2019-2020
Attachments:
Subject:
XV.E. Class Size Report
Attachments:
Subject:
XVI. WORKFORCE DEVELOPMENT
Subject:
XVI.A. Staff Development Day Summary
Subject:
XVII. UPCOMING EVENTS
Subject:
XVII.A. Special School Board Meeting to Canvass Election Results - Friday, November 13, 2020, 5:00 p.m.
Subject:
XVII.B. November Meeting - Monday, November 16, 2020, 6:30 p.m.
Subject:
XVIII. OTHER
Subject:
XIX. ADJOURNMENT

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