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Meeting Agenda
I. CALL TO ORDER with Justin Hoover joining remotely from The Kempinski Hotel Lobby, To the Ring Rd, Second New Cairo, Cairo Governorate 11477
II. APPROVAL OF AGENDA
The motion was offered by ____, seconded by ____, and carried (    ) to approve the agenda.
III. PUBLIC PARTICIPATION
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 the March 18, 2024 Regular and Special Meetings and March 28, 2024 Special Meeting
V.B. Current Bills Totaling: $3,285,828.52
V.C. Certified Confirmation of Resignation
V.D. Non-Certified Staff Resignations
V.E. Field Trip Request - Bemidji High School JROTC
V.F. Field Trip Request - Bemidji High School JROTC
V.G. Request to Accept Grant - Dollar General Literacy Foundation
V.H. Second Reading and Adoption of Revised SBR 200-10-14:Subpoena of a School District Employee or Jury Duty MSBA 408
V.I. Second Reading and Adoption of Revised SBR 200-90-9:Harassment and Violence MSBA 413
V.J. Second Reading and Adoption of Revised SBR 200-70-2:Drug, Alcohol and Cannabis Testing MSBA 416
V.K. Second Reading and Adoption of Revised SBR 900-70-1:Advertising MSBA 905
V.L. Second Reading and Adoption of Revised SBR 700-60-2:Health Services Policy
VI. SPECIAL TOPICS
VI.A. Spotlight Presentation - Bemidji High School Graduation
VI.B. Graduation Results
VII. STUDENT REPRESENTATIVE REPORTS
VIII. LISTENING SESSION REVIEW
IX. DONATIONS
IX.A. April Donations
X. ACTION ITEMS
X.A. 2024-2025 School Calendar with Early Outs
X.B. Recognize Winter State Participants
X.C. Approval of Special Education Extended School Year Programs and Summer Hours
X.D. Tentative Agreement with the Bemidji Education Association (BEA) for the 2023-2024 and 2024-2025 School Years
X.E. Staff Development Fund Transfer
X.F. Elementary Principal - Bruce Goodwin
X.G. Technology Integration and Systems Coordinator - Isaac Kvasager
X.H. Resolution Declaring Property Surplus
X.I. Encroachment Agreement - Lincoln Elementary
X.J. First Reading of Revised SBR 100-10-4:School Board Committees MSBA 213
X.K. First Reading of Revised SBR 100-20-1:Superintendent MSBA 302
X.L. First Reading of Revised SBR 200-90-13:Complaints - Students, Employees, Parents, Other Persons MSBA 103
X.M. First Reading of Revised SBR 200-70-1:Discipline, Suspension and Dismissal of School District Employees MSBA 403
X.N. First Reading of Revised SBR 200-70-1R:Discipline, Suspention and Dismissal of School District Employees MSBA 403R
X.O. First Reading of Revised SBR 200-90-3:Gifts to Employees and School Board Members MSBA 421
X.P. First Reading of SBR 200-10-16:License Status MSBA 424
XI. UPCOMING EVENTS
XI.A. May School Board Meeting, May 20, 2024, 6:30 p.m., District Office Board Room
XI.B. Events Around the District
XII. OTHER
XII.A. Superintendent's Report
XIII. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: April 15, 2024 at 6:30 PM - Regular Meeting
Subject:
I. CALL TO ORDER with Justin Hoover joining remotely from The Kempinski Hotel Lobby, To the Ring Rd, Second New Cairo, Cairo Governorate 11477
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 March 18, 2024 Regular and Special Meetings and March 28, 2024 Special Meeting
Attachments:
Subject:
V.B. Current Bills Totaling: $3,285,828.52
Attachments:
Subject:
V.C. Certified Confirmation of Resignation
Attachments:
Subject:
V.D. Non-Certified Staff Resignations
Attachments:
Subject:
V.E. Field Trip Request - Bemidji High School JROTC
Attachments:
Subject:
V.F. Field Trip Request - Bemidji High School JROTC
Attachments:
Subject:
V.G. Request to Accept Grant - Dollar General Literacy Foundation
Attachments:
Subject:
V.H. Second Reading and Adoption of Revised SBR 200-10-14:Subpoena of a School District Employee or Jury Duty MSBA 408
Attachments:
Subject:
V.I. Second Reading and Adoption of Revised SBR 200-90-9:Harassment and Violence MSBA 413
Attachments:
Subject:
V.J. Second Reading and Adoption of Revised SBR 200-70-2:Drug, Alcohol and Cannabis Testing MSBA 416
Attachments:
Subject:
V.K. Second Reading and Adoption of Revised SBR 900-70-1:Advertising MSBA 905
Attachments:
Subject:
V.L. Second Reading and Adoption of Revised SBR 700-60-2:Health Services Policy
Attachments:
Subject:
VI. SPECIAL TOPICS
Subject:
VI.A. Spotlight Presentation - Bemidji High School Graduation
Subject:
VI.B. Graduation Results
Subject:
VII. STUDENT REPRESENTATIVE REPORTS
Subject:
VIII. LISTENING SESSION REVIEW
Subject:
IX. DONATIONS
Subject:
IX.A. April Donations
Attachments:
Subject:
X. ACTION ITEMS
Subject:
X.A. 2024-2025 School Calendar with Early Outs
Attachments:
Subject:
X.B. Recognize Winter State Participants
Attachments:
Subject:
X.C. Approval of Special Education Extended School Year Programs and Summer Hours
Attachments:
Subject:
X.D. Tentative Agreement with the Bemidji Education Association (BEA) for the 2023-2024 and 2024-2025 School Years
Subject:
X.E. Staff Development Fund Transfer
Subject:
X.F. Elementary Principal - Bruce Goodwin
Attachments:
Subject:
X.G. Technology Integration and Systems Coordinator - Isaac Kvasager
Attachments:
Subject:
X.H. Resolution Declaring Property Surplus
Attachments:
Subject:
X.I. Encroachment Agreement - Lincoln Elementary
Attachments:
Subject:
X.J. First Reading of Revised SBR 100-10-4:School Board Committees MSBA 213
Attachments:
Subject:
X.K. First Reading of Revised SBR 100-20-1:Superintendent MSBA 302
Attachments:
Subject:
X.L. First Reading of Revised SBR 200-90-13:Complaints - Students, Employees, Parents, Other Persons MSBA 103
Attachments:
Subject:
X.M. First Reading of Revised SBR 200-70-1:Discipline, Suspension and Dismissal of School District Employees MSBA 403
Attachments:
Subject:
X.N. First Reading of Revised SBR 200-70-1R:Discipline, Suspention and Dismissal of School District Employees MSBA 403R
Attachments:
Subject:
X.O. First Reading of Revised SBR 200-90-3:Gifts to Employees and School Board Members MSBA 421
Attachments:
Subject:
X.P. First Reading of SBR 200-10-16:License Status MSBA 424
Attachments:
Subject:
XI. UPCOMING EVENTS
Subject:
XI.A. May School Board Meeting, May 20, 2024, 6:30 p.m., District Office Board Room
Subject:
XI.B. Events Around the District
Attachments:
Subject:
XII. OTHER
Subject:
XII.A. Superintendent's Report
Subject:
XIII. ADJOURNMENT

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