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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. Minutes from the March 21, 2022, March 24, 2022, April 4, 2022, and April 11, 2022 School Board Meetings
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V.B. Current Bills & Special Checks Totaling: $3,304,224.06
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V.C. Certified Confirmation of Resignations
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V.D. Noncertified Staff Resignations
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V.E. Request for Extended Leave: Peter Bahr
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V.F. Request for Extended Leave: Jeffrey Olson
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V.G. Field Trip Request - Bemidji High School JROTC
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VI. SPECIAL TOPICS
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VI.A. Lincoln SEL
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VII. COVID UPDATES
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VII.A. COVID-19 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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XI.A. Donation
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XII. EQUITABLE STUDENT ACHIEVEMENT
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XII.A. Summer School Programming Update
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XII.B. Approval of Special Education Extended School Year Programs and Summer Hours
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XIII. RELATIONSHIPS/COLLABORATION
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XIV. HIGH QUALITY DISTRICT
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XIV.A. Prime Vendor Contract Award Recommendation
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XIV.B. Bemidji High School Roof Repair Bids
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XIV.C. Potential Reductions and Additions in Programs and Positions
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XIV.D. Resolutions Relating to Termination and Nonrenewal of Contracts
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XIV.E. Superintendent Search Update
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XV. WORKFORCE DEVELOPMENT
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XVI. UPCOMING EVENTS
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XVI.A. Special School Board Meeting - Monday, May 2, 2022, 7:00 a.m.
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XVI.B. May Meeting - Monday, May 16, 2022, 6:30 p.m.
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XVI.C. Second Round Superintendent Interviews - Thursday, April 21, 2022, 4:00 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: | April 18, 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 the March 21, 2022, March 24, 2022, April 4, 2022, and April 11, 2022 School Board Meetings
|
|
|
Attachments:
|
||
| Subject: |
V.B. Current Bills & Special Checks Totaling: $3,304,224.06
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|
|
Attachments:
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||
| Subject: |
V.C. Certified Confirmation of Resignations
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|
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Attachments:
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||
| Subject: |
V.D. Noncertified Staff Resignations
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|
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Attachments:
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||
| Subject: |
V.E. Request for Extended Leave: Peter Bahr
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|
|
Attachments:
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||
| Subject: |
V.F. Request for Extended Leave: Jeffrey Olson
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|
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Attachments:
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||
| Subject: |
V.G. Field Trip Request - Bemidji High School JROTC
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|
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Attachments:
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| Subject: |
VI. SPECIAL TOPICS
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|
| Subject: |
VI.A. Lincoln SEL
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|
| Subject: |
VII. COVID UPDATES
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|
| Subject: |
VII.A. COVID-19 Update
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|
| Subject: |
VIII. STUDENT REPRESENTATIVE REPORTS
|
|
| Subject: |
IX. PUBLIC PARTICIPATION
|
|
| Subject: |
X. LISTENING SESSION REVIEW
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|
| Subject: |
XI. DONATIONS
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|
| Subject: |
XI.A. Donation
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Attachments:
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||
| Subject: |
XII. EQUITABLE STUDENT ACHIEVEMENT
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|
| Subject: |
XII.A. Summer School Programming Update
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|
| Subject: |
XII.B. Approval of Special Education Extended School Year Programs and Summer Hours
|
|
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Attachments:
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||
| Subject: |
XIII. RELATIONSHIPS/COLLABORATION
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|
| Subject: |
XIV. HIGH QUALITY DISTRICT
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|
| Subject: |
XIV.A. Prime Vendor Contract Award Recommendation
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|
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Attachments:
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| Subject: |
XIV.B. Bemidji High School Roof Repair Bids
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|
| Subject: |
XIV.C. Potential Reductions and Additions in Programs and Positions
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|
| Subject: |
XIV.D. Resolutions Relating to Termination and Nonrenewal of Contracts
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|
| Subject: |
XIV.E. Superintendent Search Update
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|
| Subject: |
XV. WORKFORCE DEVELOPMENT
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|
| Subject: |
XVI. UPCOMING EVENTS
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|
| Subject: |
XVI.A. Special School Board Meeting - Monday, May 2, 2022, 7:00 a.m.
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|
| Subject: |
XVI.B. May Meeting - Monday, May 16, 2022, 6:30 p.m.
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| Subject: |
XVI.C. Second Round Superintendent Interviews - Thursday, April 21, 2022, 4:00 p.m.
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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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