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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 School Board Meetings Held on April 18, 2022, April 21, 2022, and May 2, 2022
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V.B. Current Bills and Special Checks Totaling: $3,400,628.28
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V.C. Noncertified Staff Resignations
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V.D. Release from Contract Requests
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V.E. Request for Extended Leave - Deden
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V.F. Request for Extended Leave - Margo-Hengel
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V.G. Request to Submit a Grant Application - Beltrami Electric
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V.H. Request to Accept Grant - Beltrami Electric
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V.I. Request to Accept a Grant - Beltrami Electric
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V.J. Request to Accept a Grant - YST
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VI. SPECIAL TOPICS
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VI.A. School Spotlight: Bemidji High School Year in Review
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VII. STUDENT REPRESENTATIVE REPORTS
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VIII. PUBLIC PARTICIPATION
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IX. LISTENING SESSION REVIEW
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X. DONATIONS
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X.A. Donations
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XI. EQUITABLE STUDENT ACHIEVEMENT
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XII. RELATIONSHIPS/COLLABORATION
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XII.A. Resolution for Membership in the Minnesota State High School League
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XIII. HIGH QUALITY DISTRICT
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XIII.A. Elementary Principal
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XIII.B. Resolution Establishing Combined Polling Places for Multiple Precincts and Designating Hours During Which the Polling Places Will Remain Open for Voting for School District Elections Not Held on the Day of a Statewide Election
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XIII.C. Resolution Relating to General Obligation Facilities Maintenance Bonds, Series 2022A; Authoring the Issuance, Awarding the Sale, Prescribing the Form and Details and Providing for the Payment Thereof
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XIII.D. Resolution Relating to COVID Retention and Vaccination Stipends for Bus Technician/Diesel Mechanics, Confidential Administrative Support, Administrators, Nonlicensed/Nongroup, Support Services, and Casual Hourly Employees
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XIII.E. Tentative Agreement with United Food Service Workers Association for 2021-2023
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XIII.F. Tentative Agreement with the Bemidji Principals' Association for 2021-2023
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XIII.G. Terms and Conditions of Employment with Nongroup Employees
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XIII.H. Negotiations Update
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XIII.I. First Reading of SBR 400-90-12: Organization of School Calendar and School Day
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XIV. WORKFORCE DEVELOPMENT
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XV. UPCOMING EVENTS
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XV.A. Bemidji High School National Honor Society and Senior Awards Ceremony - May 19, 2022, 5:30 p.m.
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XV.B. Bemidji High School Graduation - May 28, 2022, 10:00 a.m.
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XV.C. June Meeting - Monday, June 20, 2022, 6:30 p.m. (Tentative Alternate Date - Monday, June 27, 2022)
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XVI. OTHER
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XVI.A. Student Board Representative Scholarships
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XVI.B. Student Board Representative Replacements
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XVI.C. Once Around the Table
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XVII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 16, 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 April 18, 2022, April 21, 2022, and May 2, 2022
|
|
|
Attachments:
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||
| Subject: |
V.B. Current Bills and Special Checks Totaling: $3,400,628.28
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|
|
Attachments:
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||
| Subject: |
V.C. Noncertified Staff Resignations
|
|
|
Attachments:
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||
| Subject: |
V.D. Release from Contract Requests
|
|
|
Attachments:
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||
| Subject: |
V.E. Request for Extended Leave - Deden
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|
|
Attachments:
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||
| Subject: |
V.F. Request for Extended Leave - Margo-Hengel
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|
|
Attachments:
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||
| Subject: |
V.G. Request to Submit a Grant Application - Beltrami Electric
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|
|
Attachments:
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||
| Subject: |
V.H. Request to Accept Grant - Beltrami Electric
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Attachments:
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||
| Subject: |
V.I. Request to Accept a Grant - Beltrami Electric
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Attachments:
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| Subject: |
V.J. Request to Accept a Grant - YST
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Attachments:
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| Subject: |
VI. SPECIAL TOPICS
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|
| Subject: |
VI.A. School Spotlight: Bemidji High School Year in Review
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|
| Subject: |
VII. STUDENT REPRESENTATIVE REPORTS
|
|
| Subject: |
VIII. PUBLIC PARTICIPATION
|
|
| Subject: |
IX. LISTENING SESSION REVIEW
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|
| Subject: |
X. DONATIONS
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| Subject: |
X.A. Donations
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Attachments:
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| Subject: |
XI. EQUITABLE STUDENT ACHIEVEMENT
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|
| Subject: |
XII. RELATIONSHIPS/COLLABORATION
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|
| Subject: |
XII.A. Resolution for Membership in the Minnesota State High School League
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|
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Attachments:
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||
| Subject: |
XIII. HIGH QUALITY DISTRICT
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|
| Subject: |
XIII.A. Elementary Principal
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|
|
Attachments:
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| Subject: |
XIII.B. Resolution Establishing Combined Polling Places for Multiple Precincts and Designating Hours During Which the Polling Places Will Remain Open for Voting for School District Elections Not Held on the Day of a Statewide Election
|
|
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Attachments:
|
||
| Subject: |
XIII.C. Resolution Relating to General Obligation Facilities Maintenance Bonds, Series 2022A; Authoring the Issuance, Awarding the Sale, Prescribing the Form and Details and Providing for the Payment Thereof
|
|
| Subject: |
XIII.D. Resolution Relating to COVID Retention and Vaccination Stipends for Bus Technician/Diesel Mechanics, Confidential Administrative Support, Administrators, Nonlicensed/Nongroup, Support Services, and Casual Hourly Employees
|
|
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Attachments:
|
||
| Subject: |
XIII.E. Tentative Agreement with United Food Service Workers Association for 2021-2023
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|
| Subject: |
XIII.F. Tentative Agreement with the Bemidji Principals' Association for 2021-2023
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|
| Subject: |
XIII.G. Terms and Conditions of Employment with Nongroup Employees
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|
| Subject: |
XIII.H. Negotiations Update
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|
| Subject: |
XIII.I. First Reading of SBR 400-90-12: Organization of School Calendar and School Day
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|
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Attachments:
|
||
| Subject: |
XIV. WORKFORCE DEVELOPMENT
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|
| Subject: |
XV. UPCOMING EVENTS
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|
| Subject: |
XV.A. Bemidji High School National Honor Society and Senior Awards Ceremony - May 19, 2022, 5:30 p.m.
|
|
| Subject: |
XV.B. Bemidji High School Graduation - May 28, 2022, 10:00 a.m.
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|
| Subject: |
XV.C. June Meeting - Monday, June 20, 2022, 6:30 p.m. (Tentative Alternate Date - Monday, June 27, 2022)
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| Subject: |
XVI. OTHER
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| Subject: |
XVI.A. Student Board Representative Scholarships
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| Subject: |
XVI.B. Student Board Representative Replacements
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| Subject: |
XVI.C. Once Around the Table
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| Subject: |
XVII. ADJOURNMENT
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