|
Meeting Agenda
|
|---|
|
I. CALL TO ORDER
|
|
II. PLEDGE OF ALLEGIANCE
|
|
III. APPROVAL OF AGENDA
The motion was offered by ____, seconded by ____, and carried ( ) to approve the agenda. |
|
IV. PUBLIC PARTICIPATION
|
|
V. REQUEST TO REMOVE TOPIC(S) FROM CONSENT AGENDA
|
|
VI. CONSENT AGENDA
The motion was offered by ____, seconded by ____, and carried ( ) to approve the following Consent items: |
|
VI.A. Minutes from the November 17, 2025 School Board Meetings
|
|
VI.B. Current Bills Totaling: $4,238,553.01
|
|
VI.C. Certified Staff Appointment
|
|
VI.D. Non-Certified Staff Resignations
|
|
VI.E. Teacher Seniority List
|
|
VI.F. Second Reading and Adoption of Revised SBR 400-25-1:Student Attendance MSBA 503
|
|
VI.G. Second Reading and Adoption of Revised SBR 400-90-2R:Middle School Extracurricular Program Administrative Procedures
|
|
VI.H. Second Reading and Adoption of Revised SBR 300-20-1:Establishment and Adoption of School District Budget MSBA 701
|
|
VI.I. Second Reading and Adoption of SBR 300-20-2:Accounting MSBA 702
|
|
VI.J. Second Reading and Adoption of SBR 300-30-1:Modification of School District Budget MSBA 701.1
|
|
VI.K. Second Reading and Adoption of Revised SBR 300-50-1:Investments MSBA 705
|
|
VI.L. Second Reading and Adoption of Revised SBR 300-90-1:Fund Balance MSBA 714
|
|
VI.M. Second Reading and Adoption of Revised SBR 600-10-3:Keys and Building Usage
|
|
VI.N. Second Reading and Adoption of Revised SBR 600-20-2:Leaving Money and Other Valuables in Desks and Classrooms
|
|
VI.O. Second Reading and Adoption of Revised SBR 600-20-3:Development and Maintenance of an Inventory of Fixed Assets and a Fixed Asset Accounting System MSBA 704
|
|
VI.P. Second Reading and Adoption of Revised SBR 600-30-1:Facility and Equipment Use Policy
|
|
VI.Q. Second Reading and Adoption of SBR 600-30-2:Disposition of Obsolete Equipment and Material MSBA 802
|
|
VI.R. Second Reading and Adoption of Revised SBR 600-60-1:Staff Photo Identification Policy
|
|
VI.S. Second Reading and Adoption of Revised SBR 600-80-1:Video Recording Other than on Buses MSBA 712
|
|
VI.T. Request to Submit Grant - Bemidji Middle School
|
|
VI.U. Request to Submit Grant - Northern Elementary
|
|
VII. SPECIAL TOPICS
|
|
VII.A. Annual Audit Presentation by Amanda Scanson, CPA for Brady Martz & Associates, P.C.
|
|
VIII. STUDENT REPRESENTATIVE REPORTS
|
|
IX. LISTENING SESSION REVIEW
|
|
X. DONATIONS
|
|
X.A. December Donations
|
|
XI. ACTION ITEMS
|
|
XI.A. 2024-2025 Audit Approval - Ashley Eastridge
|
|
XI.B. 2025 Payable 2026 Levy Limit Certification - Ashley Eastridge
|
|
XI.C. Ratifying Resolution Relating to Series 2026A General Obligation School Building Refunding Bonds - Ashley Eastridge
|
|
XI.D. Bemidji Middle School LED Retrofit Bids - Ashley Eastridge
|
|
XI.E. Potential Reductions in Programs and Positions - Jeremy Olson
|
|
XI.F. Rescinding of Policies
|
|
XII. UPCOMING EVENTS
|
|
XII.A. Events Around the District
|
|
XII.B. January Board Meeting, January 26, 2026, 6:30 p.m., District Office Board Room (please note time change)
|
|
XIII. OTHER
|
|
XIII.A. Recognize Fall State Participants
|
|
XIII.B. Superintendent's Report
|
|
XIV. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 15, 2025 at 6:30 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
III. APPROVAL OF AGENDA
The motion was offered by ____, seconded by ____, and carried ( ) to approve the agenda. |
|
| Subject: |
IV. PUBLIC PARTICIPATION
|
|
| Subject: |
V. REQUEST TO REMOVE TOPIC(S) FROM CONSENT AGENDA
|
|
| Subject: |
VI. CONSENT AGENDA
The motion was offered by ____, seconded by ____, and carried ( ) to approve the following Consent items: |
|
| Subject: |
VI.A. Minutes from the November 17, 2025 School Board Meetings
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Current Bills Totaling: $4,238,553.01
|
|
|
Attachments:
|
||
| Subject: |
VI.C. Certified Staff Appointment
|
|
|
Attachments:
|
||
| Subject: |
VI.D. Non-Certified Staff Resignations
|
|
|
Attachments:
|
||
| Subject: |
VI.E. Teacher Seniority List
|
|
|
Attachments:
|
||
| Subject: |
VI.F. Second Reading and Adoption of Revised SBR 400-25-1:Student Attendance MSBA 503
|
|
|
Attachments:
|
||
| Subject: |
VI.G. Second Reading and Adoption of Revised SBR 400-90-2R:Middle School Extracurricular Program Administrative Procedures
|
|
|
Attachments:
|
||
| Subject: |
VI.H. Second Reading and Adoption of Revised SBR 300-20-1:Establishment and Adoption of School District Budget MSBA 701
|
|
|
Attachments:
|
||
| Subject: |
VI.I. Second Reading and Adoption of SBR 300-20-2:Accounting MSBA 702
|
|
|
Attachments:
|
||
| Subject: |
VI.J. Second Reading and Adoption of SBR 300-30-1:Modification of School District Budget MSBA 701.1
|
|
|
Attachments:
|
||
| Subject: |
VI.K. Second Reading and Adoption of Revised SBR 300-50-1:Investments MSBA 705
|
|
|
Attachments:
|
||
| Subject: |
VI.L. Second Reading and Adoption of Revised SBR 300-90-1:Fund Balance MSBA 714
|
|
|
Attachments:
|
||
| Subject: |
VI.M. Second Reading and Adoption of Revised SBR 600-10-3:Keys and Building Usage
|
|
|
Attachments:
|
||
| Subject: |
VI.N. Second Reading and Adoption of Revised SBR 600-20-2:Leaving Money and Other Valuables in Desks and Classrooms
|
|
|
Attachments:
|
||
| Subject: |
VI.O. Second Reading and Adoption of Revised SBR 600-20-3:Development and Maintenance of an Inventory of Fixed Assets and a Fixed Asset Accounting System MSBA 704
|
|
|
Attachments:
|
||
| Subject: |
VI.P. Second Reading and Adoption of Revised SBR 600-30-1:Facility and Equipment Use Policy
|
|
|
Attachments:
|
||
| Subject: |
VI.Q. Second Reading and Adoption of SBR 600-30-2:Disposition of Obsolete Equipment and Material MSBA 802
|
|
|
Attachments:
|
||
| Subject: |
VI.R. Second Reading and Adoption of Revised SBR 600-60-1:Staff Photo Identification Policy
|
|
|
Attachments:
|
||
| Subject: |
VI.S. Second Reading and Adoption of Revised SBR 600-80-1:Video Recording Other than on Buses MSBA 712
|
|
|
Attachments:
|
||
| Subject: |
VI.T. Request to Submit Grant - Bemidji Middle School
|
|
|
Attachments:
|
||
| Subject: |
VI.U. Request to Submit Grant - Northern Elementary
|
|
|
Attachments:
|
||
| Subject: |
VII. SPECIAL TOPICS
|
|
| Subject: |
VII.A. Annual Audit Presentation by Amanda Scanson, CPA for Brady Martz & Associates, P.C.
|
|
| Subject: |
VIII. STUDENT REPRESENTATIVE REPORTS
|
|
| Subject: |
IX. LISTENING SESSION REVIEW
|
|
| Subject: |
X. DONATIONS
|
|
| Subject: |
X.A. December Donations
|
|
|
Attachments:
|
||
| Subject: |
XI. ACTION ITEMS
|
|
| Subject: |
XI.A. 2024-2025 Audit Approval - Ashley Eastridge
|
|
|
Attachments:
|
||
| Subject: |
XI.B. 2025 Payable 2026 Levy Limit Certification - Ashley Eastridge
|
|
|
Attachments:
|
||
| Subject: |
XI.C. Ratifying Resolution Relating to Series 2026A General Obligation School Building Refunding Bonds - Ashley Eastridge
|
|
|
Attachments:
|
||
| Subject: |
XI.D. Bemidji Middle School LED Retrofit Bids - Ashley Eastridge
|
|
|
Attachments:
|
||
| Subject: |
XI.E. Potential Reductions in Programs and Positions - Jeremy Olson
|
|
|
Attachments:
|
||
| Subject: |
XI.F. Rescinding of Policies
|
|
|
Attachments:
|
||
| Subject: |
XII. UPCOMING EVENTS
|
|
| Subject: |
XII.A. Events Around the District
|
|
|
Attachments:
|
||
| Subject: |
XII.B. January Board Meeting, January 26, 2026, 6:30 p.m., District Office Board Room (please note time change)
|
|
| Subject: |
XIII. OTHER
|
|
| Subject: |
XIII.A. Recognize Fall State Participants
|
|
| Subject: |
XIII.B. Superintendent's Report
|
|
| Subject: |
XIV. ADJOURNMENT
|
|