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Meeting Agenda
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I. CALL TO ORDER
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II. APPROVAL OF AGENDA
The motion was offered by ____, seconded by ____, and carried ( ) to approve the agenda. |
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III. PUBLIC PARTICIPATION
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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 November 20, 2023 Board Meeting
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V.B. Current Bills and Special Checks Totaling $3,416,015.57
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V.C. JROTC Instructor
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V.D. Non-Certified Staff Resignations
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V.E. Teacher Seniority List
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V.F. Second Reading and Adoption of SBR 700-90-8 MSBA 520:Student Surveys
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V.G. Second Reading and Adoption of SBR 700-40-9 MSBA 521:Student Disability Nondiscrimination
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VI. SPECIAL TOPICS
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VI.A. Annual Audit Presented by Brian Opsahl, CPA for Brady Martz & Associates, P.C.
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VII. STUDENT REPRESENTATIVE REPORTS
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VIII. LISTENING SESSION REVIEW
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IX. DONATIONS
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IX.A. December Donations
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X. ACTION ITEMS
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X.A. 2022-2023 Audit Approval - Handout
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X.B. Recognize Fall State Participants
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X.C. Tentative Agreement with the United Food Service Workers Association for 2023-2025
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X.D. Potential Reduction in Programs and Positions
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X.E. First Reading of SBR 400-90-3:2024-2025 School Calendar
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X.F. First Reading of SBR 700-90-3:2025-2026 School Calendar
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XI. UPCOMING EVENTS
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XI.A. No School December 23 - January 2, 2024, and January 15, 2024
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XI.B. Public Meeting, January 16, 2024, Horace May Elementary, 6:30 p.m.
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XI.C. Public Meeting, Jauary 18, 2024, Bemidji High School, 5:30 p.m.
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XI.D. January School Board Meeting, January, 22, 2024, 6:30 p.m. (please note date)
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XI.E. Events Around the District
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XII. OTHER
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XII.A. Superintendent's Report
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XII.B. Truth in Taxation Meeting
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XII.C. 2023 Payable 2024 Levy Limit Certification
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XIII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 18, 2023 at 5:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. APPROVAL OF AGENDA
The motion was offered by ____, seconded by ____, and carried ( ) to approve the agenda. |
|
| Subject: |
III. PUBLIC PARTICIPATION
|
|
| 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 20, 2023 Board Meeting
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Attachments:
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| Subject: |
V.B. Current Bills and Special Checks Totaling $3,416,015.57
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Attachments:
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| Subject: |
V.C. JROTC Instructor
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Attachments:
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| Subject: |
V.D. Non-Certified Staff Resignations
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Attachments:
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| Subject: |
V.E. Teacher Seniority List
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Attachments:
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| Subject: |
V.F. Second Reading and Adoption of SBR 700-90-8 MSBA 520:Student Surveys
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Attachments:
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| Subject: |
V.G. Second Reading and Adoption of SBR 700-40-9 MSBA 521:Student Disability Nondiscrimination
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Attachments:
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| Subject: |
VI. SPECIAL TOPICS
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| Subject: |
VI.A. Annual Audit Presented by Brian Opsahl, CPA for Brady Martz & Associates, P.C.
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| Subject: |
VII. STUDENT REPRESENTATIVE REPORTS
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| Subject: |
VIII. LISTENING SESSION REVIEW
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| Subject: |
IX. DONATIONS
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| Subject: |
IX.A. December Donations
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Attachments:
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| Subject: |
X. ACTION ITEMS
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| Subject: |
X.A. 2022-2023 Audit Approval - Handout
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| Subject: |
X.B. Recognize Fall State Participants
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Attachments:
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| Subject: |
X.C. Tentative Agreement with the United Food Service Workers Association for 2023-2025
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Attachments:
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| Subject: |
X.D. Potential Reduction in Programs and Positions
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Attachments:
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| Subject: |
X.E. First Reading of SBR 400-90-3:2024-2025 School Calendar
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Attachments:
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| Subject: |
X.F. First Reading of SBR 700-90-3:2025-2026 School Calendar
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Attachments:
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| Subject: |
XI. UPCOMING EVENTS
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| Subject: |
XI.A. No School December 23 - January 2, 2024, and January 15, 2024
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| Subject: |
XI.B. Public Meeting, January 16, 2024, Horace May Elementary, 6:30 p.m.
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| Subject: |
XI.C. Public Meeting, Jauary 18, 2024, Bemidji High School, 5:30 p.m.
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XI.D. January School Board Meeting, January, 22, 2024, 6:30 p.m. (please note date)
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| Subject: |
XI.E. Events Around the District
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Attachments:
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| Subject: |
XII. OTHER
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| Subject: |
XII.A. Superintendent's Report
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| Subject: |
XII.B. Truth in Taxation Meeting
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| Subject: |
XII.C. 2023 Payable 2024 Levy Limit Certification
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Attachments:
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| Subject: |
XIII. ADJOURNMENT
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