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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 December 18, 2023, December 22, 2023, and January 8, 2024, School Board Meetings
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V.B. Current Bills Totaling: $2,814,586.36
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V.C. Certified Confirmation of Resignation
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V.D. Non-Certified Staff Resignations
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V.E. Request to Accept Grant - Beltrami Electric Operation Round Up
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V.F. Request to Accept Grant - BASC Social Worker Grant
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V.G. Field Trip Request - BMS Robotics
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VI. SPECIAL TOPICS
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VI.A. READ Act, Colleen Cardenuto, Director of Curriculum and Administrative Services
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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. January Donations
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X. ACTION ITEMS
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X.A. Designating a Local Education Agency Representative for Various Federal Programs
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X.B. Designating a Local Education Agency Representative for Title I & P.L. 81-874 Impact Aid
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X.C. Pay Equity Implementation Report
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X.D. Student Activity Annual Reporting
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X.E. Casual Hourly - Terms & Conditions of Employment
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X.F. Nonlicensed Staff - Terms & Conditions of Employment for 2023-2025
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X.G. Confidential Administrative Support - Terms & Conditions of Employment for 2023-2025
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X.H. Tentative Agreement with the Bemidji Principals' Association for 2023-2025
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X.I. Support Services Group - Terms & Conditions of Employment for 2023-2025
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X.J. District Office Administration - Terms & Conditions of Employment for 2023-2025
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X.K. First Reading of Revised Policy SBR 600-30-1:Facility and Equipment Use Policy
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X.L. First Reading of Revised SBR 900-10-3R:Crisis Management Policy MSBA Policy 806
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XI. UPCOMING EVENTS
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XI.A. February 16-19, 2024, No School
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XI.B. February School Board Meeting, February 26,2024, 5:00 p.m, District Office (please note date and time)
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XI.C. Events Around the District
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XII. OTHER
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XII.A. Superintendent's Report
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XIII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 22, 2024 at 6:30 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 December 18, 2023, December 22, 2023, and January 8, 2024, School Board Meetings
|
|
|
Attachments:
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||
| Subject: |
V.B. Current Bills Totaling: $2,814,586.36
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Attachments:
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||
| Subject: |
V.C. Certified Confirmation of Resignation
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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. Request to Accept Grant - Beltrami Electric Operation Round Up
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|
|
Attachments:
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||
| Subject: |
V.F. Request to Accept Grant - BASC Social Worker Grant
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|
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Attachments:
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||
| Subject: |
V.G. Field Trip Request - BMS Robotics
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|
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Attachments:
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| Subject: |
VI. SPECIAL TOPICS
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|
| Subject: |
VI.A. READ Act, Colleen Cardenuto, Director of Curriculum and Administrative Services
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|
| Subject: |
VII. STUDENT REPRESENTATIVE REPORTS
|
|
| Subject: |
VIII. LISTENING SESSION REVIEW
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|
| Subject: |
IX. DONATIONS
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|
| Subject: |
IX.A. January Donations
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Attachments:
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| Subject: |
X. ACTION ITEMS
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|
| Subject: |
X.A. Designating a Local Education Agency Representative for Various Federal Programs
|
|
|
Attachments:
|
||
| Subject: |
X.B. Designating a Local Education Agency Representative for Title I & P.L. 81-874 Impact Aid
|
|
|
Attachments:
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||
| Subject: |
X.C. Pay Equity Implementation Report
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|
|
Attachments:
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||
| Subject: |
X.D. Student Activity Annual Reporting
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|
Attachments:
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||
| Subject: |
X.E. Casual Hourly - Terms & Conditions of Employment
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|
|
Attachments:
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||
| Subject: |
X.F. Nonlicensed Staff - Terms & Conditions of Employment for 2023-2025
|
|
|
Attachments:
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||
| Subject: |
X.G. Confidential Administrative Support - Terms & Conditions of Employment for 2023-2025
|
|
|
Attachments:
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||
| Subject: |
X.H. Tentative Agreement with the Bemidji Principals' Association for 2023-2025
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|
|
Attachments:
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||
| Subject: |
X.I. Support Services Group - Terms & Conditions of Employment for 2023-2025
|
|
|
Attachments:
|
||
| Subject: |
X.J. District Office Administration - Terms & Conditions of Employment for 2023-2025
|
|
|
Attachments:
|
||
| Subject: |
X.K. First Reading of Revised Policy SBR 600-30-1:Facility and Equipment Use Policy
|
|
|
Attachments:
|
||
| Subject: |
X.L. First Reading of Revised SBR 900-10-3R:Crisis Management Policy MSBA Policy 806
|
|
|
Attachments:
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||
| Subject: |
XI. UPCOMING EVENTS
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|
| Subject: |
XI.A. February 16-19, 2024, No School
|
|
| Subject: |
XI.B. February School Board Meeting, February 26,2024, 5:00 p.m, District Office (please note date and time)
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|
| Subject: |
XI.C. Events Around the District
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|
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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: |
XIII. ADJOURNMENT
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