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. Minutes from the November 15, 2021 School Board Meeting
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V.B. Current Bills & Special Checks Totaling: $3,359,190.23
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V.C. Second Reading and Adoption of Revised SBR 200-90-9: Harassment and Violence
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V.D. Second Reading and Adoption of Revised SBR 600-50-1: Internet Acceptable Use and Safety Policy
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V.E. Second Reading and Adoption of Revised SBR 700-60-1: Protection and Privacy of Pupil Records
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V.F. Second Reading and Adoption of Revised SBR 900-20-1: Public and Private Personnel Data
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V.G. Second Reading and Adoption of Revised SBR 900-30-1: School Weapons Policy
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V.H. Certified Staff Appointments
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V.I. Noncertified Staff Resignations
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V.J. Teacher Seniority List
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V.K. Request to Accept Grant - Tour of Manufacturing
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V.L. Request to Accept Grant - Walmart
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V.M. Request to Accept Grant - Neilson Foundation
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V.N. Second Reading and Adoption of Revised Policy SBR 700-10-4: Equal Educational Opportunity
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VI. SPECIAL TOPICS
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VI.A. Spotlight: A Little Spot of Giving - Northern Elementary
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VI.B. 2020-2021 Audit Presentation
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VII. COVID UPDATES
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VII.A. COVID Update
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VIII. STUDENT REPRESENTATIVE REPORTS
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IX. PUBLIC PARTICIPATION
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X. LISTENING SESSION REVIEW
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XI. DONATIONS
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XII. EQUITABLE STUDENT ACHIEVEMENT
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XII.A. 2020-2021 World's Best Workforce Summary
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XIII. RELATIONSHIPS/COLLABORATION
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XIII.A. Public Recreational Trail Easement Agreement
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XIII.B. ISD 31 & Bemidji Community Arena Corporation Agreement
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XIV. HIGH QUALITY DISTRICT
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XIV.A. Request for Licensed Staff
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XIV.B. Annual Audit - FY 2020-2021
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XIV.C. 2021 Payable 2022 Levy Limit Certification
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XIV.D. School Board Member Replacement Process
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XIV.E. Potential Reduction in Programs and Positions
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XIV.F. Resolution of School Board Supporting Form A Application to Minnesota State High School Leage Foundation
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XV. WORKFORCE DEVELOPMENT
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XVI. UPCOMING EVENTS
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XVI.A. January 13-14, 2022 MSBA Leadership Conference
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XVI.B. January Meeting - Monday, January 24, 2022, 6:30 p.m. (Date change due to Martin Luther King, Jr Holiday Observance)
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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: | December 20, 2021 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 November 15, 2021 School Board Meeting
|
|
Attachments:
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||
Subject: |
V.B. Current Bills & Special Checks Totaling: $3,359,190.23
|
|
Attachments:
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||
Subject: |
V.C. Second Reading and Adoption of Revised SBR 200-90-9: Harassment and Violence
|
|
Attachments:
|
||
Subject: |
V.D. Second Reading and Adoption of Revised SBR 600-50-1: Internet Acceptable Use and Safety Policy
|
|
Attachments:
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||
Subject: |
V.E. Second Reading and Adoption of Revised SBR 700-60-1: Protection and Privacy of Pupil Records
|
|
Attachments:
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||
Subject: |
V.F. Second Reading and Adoption of Revised SBR 900-20-1: Public and Private Personnel Data
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|
Attachments:
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||
Subject: |
V.G. Second Reading and Adoption of Revised SBR 900-30-1: School Weapons Policy
|
|
Attachments:
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||
Subject: |
V.H. Certified Staff Appointments
|
|
Attachments:
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||
Subject: |
V.I. Noncertified Staff Resignations
|
|
Attachments:
|
||
Subject: |
V.J. Teacher Seniority List
|
|
Attachments:
|
||
Subject: |
V.K. Request to Accept Grant - Tour of Manufacturing
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|
Attachments:
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||
Subject: |
V.L. Request to Accept Grant - Walmart
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|
Attachments:
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||
Subject: |
V.M. Request to Accept Grant - Neilson Foundation
|
|
Attachments:
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||
Subject: |
V.N. Second Reading and Adoption of Revised Policy SBR 700-10-4: Equal Educational Opportunity
|
|
Attachments:
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||
Subject: |
VI. SPECIAL TOPICS
|
|
Subject: |
VI.A. Spotlight: A Little Spot of Giving - Northern Elementary
|
|
Subject: |
VI.B. 2020-2021 Audit Presentation
|
|
Attachments:
|
||
Subject: |
VII. COVID UPDATES
|
|
Subject: |
VII.A. COVID Update
|
|
Subject: |
VIII. STUDENT REPRESENTATIVE REPORTS
|
|
Subject: |
IX. PUBLIC PARTICIPATION
|
|
Subject: |
X. LISTENING SESSION REVIEW
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|
Subject: |
XI. DONATIONS
|
|
Subject: |
XII. EQUITABLE STUDENT ACHIEVEMENT
|
|
Subject: |
XII.A. 2020-2021 World's Best Workforce Summary
|
|
Attachments:
|
||
Subject: |
XIII. RELATIONSHIPS/COLLABORATION
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|
Subject: |
XIII.A. Public Recreational Trail Easement Agreement
|
|
Attachments:
|
||
Subject: |
XIII.B. ISD 31 & Bemidji Community Arena Corporation Agreement
|
|
Attachments:
|
||
Subject: |
XIV. HIGH QUALITY DISTRICT
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|
Subject: |
XIV.A. Request for Licensed Staff
|
|
Attachments:
|
||
Subject: |
XIV.B. Annual Audit - FY 2020-2021
|
|
Attachments:
|
||
Subject: |
XIV.C. 2021 Payable 2022 Levy Limit Certification
|
|
Attachments:
|
||
Subject: |
XIV.D. School Board Member Replacement Process
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|
Subject: |
XIV.E. Potential Reduction in Programs and Positions
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|
Attachments:
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||
Subject: |
XIV.F. Resolution of School Board Supporting Form A Application to Minnesota State High School Leage Foundation
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|
Attachments:
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||
Subject: |
XV. WORKFORCE DEVELOPMENT
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|
Subject: |
XVI. UPCOMING EVENTS
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|
Subject: |
XVI.A. January 13-14, 2022 MSBA Leadership Conference
|
|
Subject: |
XVI.B. January Meeting - Monday, January 24, 2022, 6:30 p.m. (Date change due to Martin Luther King, Jr Holiday Observance)
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Subject: |
XVII. OTHER
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Subject: |
XVII.A. Once Around the Table
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Subject: |
XVIII. ADJOURNMENT
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