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 School Board Meetings Held on January 24, 2022, February 3, 2022, February 17, 2022
|
V.B. Current Bills & Special Checks Totaling $3,212,479.24
|
V.C. Second Reading and Adoption of Revised SBR 400-30-8: Instruction - School District Curriculum and Instruction Goals
|
V.D. Second Reading and Adoption of Revised SBR 700-60-4: Medication Policy
|
V.E. Second Reading and Adoption of Revised SBR 700-90-6: Unpaid Meal Charges
|
V.F. Second Reading and Adoption of Revised SBR 800-10-1: Food Service Responsibility
|
V.G. 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; Vaping Awareness and Prevention Instruction Policy
|
V.H. Certified Confirmation of Resignation
|
V.I. Noncertified Staff Resignations
|
V.J. Release from Contract Requests
|
V.K. Lane Advancements
|
V.L. Field Trip Request - Bemidji Middle School Minnesota State VEX VRC State Championship
|
V.M. Field Trip Request - Bemidji Middle School Mathcounts State Competition
|
V.N. Request to Submit Grant Application - YST 2022
|
V.O. Request to Submit Grant Application - Beltrami Electric
|
VI. SPECIAL TOPICS
|
VI.A. Presidential Award for Excellence in Mathematics and Science Teaching - Abe Schwartz
|
VI.B. Community Center Proposal - Jerry Loud
|
VII. COVID UPDATES
|
VII.A. COVID Update
|
VIII. STUDENT REPRESENTATIVE REPORTS
|
IX. PUBLIC PARTICIPATION
|
X. LISTENING SESSION REVIEW
|
XI. DONATIONS
|
XI.A. Donations
|
XII. EQUITABLE STUDENT ACHIEVEMENT
|
XII.A. Curriculum Mapping Update
|
XII.B. Learning Recovery Programs (ESSER III Funds)
|
XII.C. Class Size Report
|
XII.D. American Indian Parent Advisory Committee Resolution
|
XII.E. Resolution Approving Continued Use of the Absolutely True Diary of a Part-Time Indian in the Ninth Grade Curriculum
|
XIII. RELATIONSHIPS/COLLABORATION
|
XIV. HIGH QUALITY DISTRICT
|
XIV.A. Approval of Revised SBR 400-90-3: 2021-2022 School Calendar
|
XIV.B. First Reading of SBR 400-90-3: 2022-2023 School Calendar
|
XIV.C. Capital Projects Schedule for FY 2022-2023
|
XIV.D. Request for Licensed Staff
|
XIV.E. Resolution for Health and Safety Measures
|
XV. WORKFORCE DEVELOPMENT
|
XV.A. Staff Development Day Summary
|
XVI. UPCOMING EVENTS
|
XVI.A. March Meeting - Monday, March 21, 2022, 6:30 p.m.
|
XVI.B. Special School Board Meeting - Thursday, March 24, 2022, 5:00 p.m.
|
XVII. OTHER
|
XVII.A. Minnesota School Boards Recognition Week - February 21-25
|
XVII.B. Board Member Vacancy
|
XVII.C. Once Around the Table
|
XVIII. ADJOURNMENT
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | February 28, 2022 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 School Board Meetings Held on January 24, 2022, February 3, 2022, February 17, 2022
|
|
Attachments:
|
||
Subject: |
V.B. Current Bills & Special Checks Totaling $3,212,479.24
|
|
Attachments:
|
||
Subject: |
V.C. Second Reading and Adoption of Revised SBR 400-30-8: Instruction - School District Curriculum and Instruction Goals
|
|
Attachments:
|
||
Subject: |
V.D. Second Reading and Adoption of Revised SBR 700-60-4: Medication Policy
|
|
Attachments:
|
||
Subject: |
V.E. Second Reading and Adoption of Revised SBR 700-90-6: Unpaid Meal Charges
|
|
Attachments:
|
||
Subject: |
V.F. Second Reading and Adoption of Revised SBR 800-10-1: Food Service Responsibility
|
|
Attachments:
|
||
Subject: |
V.G. 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; Vaping Awareness and Prevention Instruction Policy
|
|
Attachments:
|
||
Subject: |
V.H. Certified Confirmation of Resignation
|
|
Attachments:
|
||
Subject: |
V.I. Noncertified Staff Resignations
|
|
Attachments:
|
||
Subject: |
V.J. Release from Contract Requests
|
|
Attachments:
|
||
Subject: |
V.K. Lane Advancements
|
|
Attachments:
|
||
Subject: |
V.L. Field Trip Request - Bemidji Middle School Minnesota State VEX VRC State Championship
|
|
Attachments:
|
||
Subject: |
V.M. Field Trip Request - Bemidji Middle School Mathcounts State Competition
|
|
Attachments:
|
||
Subject: |
V.N. Request to Submit Grant Application - YST 2022
|
|
Attachments:
|
||
Subject: |
V.O. Request to Submit Grant Application - Beltrami Electric
|
|
Attachments:
|
||
Subject: |
VI. SPECIAL TOPICS
|
|
Subject: |
VI.A. Presidential Award for Excellence in Mathematics and Science Teaching - Abe Schwartz
|
|
Subject: |
VI.B. Community Center Proposal - Jerry Loud
|
|
Subject: |
VII. COVID UPDATES
|
|
Subject: |
VII.A. COVID Update
|
|
Subject: |
VIII. STUDENT REPRESENTATIVE REPORTS
|
|
Subject: |
IX. PUBLIC PARTICIPATION
|
|
Subject: |
X. LISTENING SESSION REVIEW
|
|
Subject: |
XI. DONATIONS
|
|
Subject: |
XI.A. Donations
|
|
Attachments:
|
||
Subject: |
XII. EQUITABLE STUDENT ACHIEVEMENT
|
|
Subject: |
XII.A. Curriculum Mapping Update
|
|
Subject: |
XII.B. Learning Recovery Programs (ESSER III Funds)
|
|
Subject: |
XII.C. Class Size Report
|
|
Attachments:
|
||
Subject: |
XII.D. American Indian Parent Advisory Committee Resolution
|
|
Attachments:
|
||
Subject: |
XII.E. Resolution Approving Continued Use of the Absolutely True Diary of a Part-Time Indian in the Ninth Grade Curriculum
|
|
Attachments:
|
||
Subject: |
XIII. RELATIONSHIPS/COLLABORATION
|
|
Subject: |
XIV. HIGH QUALITY DISTRICT
|
|
Subject: |
XIV.A. Approval of Revised SBR 400-90-3: 2021-2022 School Calendar
|
|
Attachments:
|
||
Subject: |
XIV.B. First Reading of SBR 400-90-3: 2022-2023 School Calendar
|
|
Attachments:
|
||
Subject: |
XIV.C. Capital Projects Schedule for FY 2022-2023
|
|
Subject: |
XIV.D. Request for Licensed Staff
|
|
Attachments:
|
||
Subject: |
XIV.E. Resolution for Health and Safety Measures
|
|
Attachments:
|
||
Subject: |
XV. WORKFORCE DEVELOPMENT
|
|
Subject: |
XV.A. Staff Development Day Summary
|
|
Subject: |
XVI. UPCOMING EVENTS
|
|
Subject: |
XVI.A. March Meeting - Monday, March 21, 2022, 6:30 p.m.
|
|
Subject: |
XVI.B. Special School Board Meeting - Thursday, March 24, 2022, 5:00 p.m.
|
|
Subject: |
XVII. OTHER
|
|
Subject: |
XVII.A. Minnesota School Boards Recognition Week - February 21-25
|
|
Subject: |
XVII.B. Board Member Vacancy
|
|
Subject: |
XVII.C. Once Around the Table
|
|
Subject: |
XVIII. ADJOURNMENT
|