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Meeting Agenda
I. CALL TO ORDER
II. ORGANIZATION OF THE BOARD
II.A. Organization of the Board
III. PREVIEW OF AGENDA - SUPERINTENDENT TIM LUTZ
IV. APPROVAL OF AGENDA
The motion was offered by ____, seconded by ____, and carried (    ) to approve the agenda.
V. REQUEST TO REMOVE TOPIC(S) FROM CONSENT AGENDA
VI. CONSENT AGENDA
The motion was offered by ____, seconded by ____, and carried (     ) to approve the following Consent items:
VI.A. Minutes from the December 15, 2021 & December 20, 2021 School Board Meetings
VI.B. Current Bills & Special Checks Totaling $3,254,478.91
VI.C. Release from Contract Request
VI.D. Noncertified Staff Resignations
VI.E. Request for Extended Leave: Jon Ness
VI.F. Request to Submit Grant Application (Neilson Foundation)
VI.G. Request to Accept Grant (Neilson Foundation)
VII. SPECIAL TOPICS
VIII. COVID UPDATES
VIII.A. COVID Updates
IX. STUDENT REPRESENTATIVE REPORTS
X. PUBLIC PARTICIPATION
XI. LISTENING SESSION REVIEW
XII. DONATIONS
XII.A. Donations
XIII. EQUITABLE STUDENT ACHIEVEMENT
XIII.A. Student Activity Fund Raising Report
XIV. RELATIONSHIPS/COLLABORATION
XIV.A. Professional Development Opportunities
XV. HIGH QUALITY DISTRICT
XV.A. Award Legal Advertising Quotation
XV.B. Designating a Local Education Agency Representative for Various Federal Programs
XV.C. Designating a Local Education Agency Representative for Title I & P.L. 81-874 Impact Aid
XV.D. Minnesota OSHA Emergency Temporary Standard (ETS) Update
XV.E. First Reading of Revised SBR 400-30-8: Instruction - School District Curriculum and Instructional Goals
XV.F. First Reading of Revised SBR 700-60-4: Medication Policy
XV.G. First Reading of Revised SBR 700-90-6: Unpaid Meal Charges
XV.H. First Reading of Revised SBR 800-10-1: Food Service Responsibility
XV.I. First Reading of Revised SBR 900-10-5: Tobacco-Free Environment; Possession and Use of Tobacco, Tobacco-Related Devices, and Electronic Delivery Devices; Vaping Awareness and Prevention Instruction Policy
XV.J. Policy to Rescind:  SBR 800-10-1R(1)
XV.K. Resolution in Support of the Congressional IDEA Full Funding Act
XV.L. Bemidji High School Schedule
XV.M. Federal Funding Related to the COVID-19 Pandemic
XV.N. 2020-2021 and 2021-2022 Budget Revision
XVI. WORKFORCE DEVELOPMENT
XVII. UPCOMING EVENTS
XVII.A. February Meeting - Monday, February 28, 2022, 6:30 p.m.  (Date change due to observance  Presidents' Day holiday.)
XVIII. OTHER
XVIII.A. Board Member Vacancy
XVIII.B. Once Around the Table
XIX. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: January 24, 2022 at 6:30 PM - Regular Meeting
Subject:
I. CALL TO ORDER
Subject:
II. ORGANIZATION OF THE BOARD
Subject:
II.A. Organization of the Board
Attachments:
Subject:
III. PREVIEW OF AGENDA - SUPERINTENDENT TIM LUTZ
Subject:
IV. APPROVAL OF AGENDA
The motion was offered by ____, seconded by ____, and carried (    ) to approve the agenda.
Subject:
V. REQUEST TO REMOVE TOPIC(S) FROM CONSENT AGENDA
Subject:
VI. CONSENT AGENDA
The motion was offered by ____, seconded by ____, and carried (     ) to approve the following Consent items:
Subject:
VI.A. Minutes from the December 15, 2021 & December 20, 2021 School Board Meetings
Attachments:
Subject:
VI.B. Current Bills & Special Checks Totaling $3,254,478.91
Attachments:
Subject:
VI.C. Release from Contract Request
Attachments:
Subject:
VI.D. Noncertified Staff Resignations
Attachments:
Subject:
VI.E. Request for Extended Leave: Jon Ness
Attachments:
Subject:
VI.F. Request to Submit Grant Application (Neilson Foundation)
Attachments:
Subject:
VI.G. Request to Accept Grant (Neilson Foundation)
Attachments:
Subject:
VII. SPECIAL TOPICS
Subject:
VIII. COVID UPDATES
Subject:
VIII.A. COVID Updates
Subject:
IX. STUDENT REPRESENTATIVE REPORTS
Subject:
X. PUBLIC PARTICIPATION
Subject:
XI. LISTENING SESSION REVIEW
Subject:
XII. DONATIONS
Subject:
XII.A. Donations
Attachments:
Subject:
XIII. EQUITABLE STUDENT ACHIEVEMENT
Subject:
XIII.A. Student Activity Fund Raising Report
Attachments:
Subject:
XIV. RELATIONSHIPS/COLLABORATION
Subject:
XIV.A. Professional Development Opportunities
Subject:
XV. HIGH QUALITY DISTRICT
Subject:
XV.A. Award Legal Advertising Quotation
Attachments:
Subject:
XV.B. Designating a Local Education Agency Representative for Various Federal Programs
Attachments:
Subject:
XV.C. Designating a Local Education Agency Representative for Title I & P.L. 81-874 Impact Aid
Attachments:
Subject:
XV.D. Minnesota OSHA Emergency Temporary Standard (ETS) Update
Subject:
XV.E. First Reading of Revised SBR 400-30-8: Instruction - School District Curriculum and Instructional Goals
Attachments:
Subject:
XV.F. First Reading of Revised SBR 700-60-4: Medication Policy
Attachments:
Subject:
XV.G. First Reading of Revised SBR 700-90-6: Unpaid Meal Charges
Attachments:
Subject:
XV.H. First Reading of Revised SBR 800-10-1: Food Service Responsibility
Attachments:
Subject:
XV.I. First Reading of Revised SBR 900-10-5: Tobacco-Free Environment; Possession and Use of Tobacco, Tobacco-Related Devices, and Electronic Delivery Devices; Vaping Awareness and Prevention Instruction Policy
Attachments:
Subject:
XV.J. Policy to Rescind:  SBR 800-10-1R(1)
Attachments:
Subject:
XV.K. Resolution in Support of the Congressional IDEA Full Funding Act
Attachments:
Subject:
XV.L. Bemidji High School Schedule
Subject:
XV.M. Federal Funding Related to the COVID-19 Pandemic
Attachments:
Subject:
XV.N. 2020-2021 and 2021-2022 Budget Revision
Subject:
XVI. WORKFORCE DEVELOPMENT
Subject:
XVII. UPCOMING EVENTS
Subject:
XVII.A. February Meeting - Monday, February 28, 2022, 6:30 p.m.  (Date change due to observance  Presidents' Day holiday.)
Subject:
XVIII. OTHER
Subject:
XVIII.A. Board Member Vacancy
Subject:
XVIII.B. Once Around the Table
Subject:
XIX. ADJOURNMENT

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