February 28, 2022 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

II. PREVIEW OF AGENDA - SUPERINTENDENT TIM LUTZ

III. APPROVAL OF AGENDA
The motion was offered by ____, seconded by ____, and carried (    ) to approve the agenda.

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 School Board Meetings Held on January 24, 2022, February 3, 2022, February 17, 2022

V.B. Current Bills & Special Checks Totaling $3,212,479.24

V.C. Second Reading and Adoption of Revised SBR 400-30-8: Instruction - School District Curriculum and Instruction Goals

V.D. Second Reading and Adoption of Revised SBR 700-60-4: Medication Policy

V.E. Second Reading and Adoption of Revised SBR 700-90-6: Unpaid Meal Charges

V.F. Second Reading and Adoption of Revised SBR 800-10-1: Food Service Responsibility

V.G. Second Reading and Adoption of Revised SBR 900-10-5: Tobacco-Free Environment; Possession and Use of Tobacco, Tobacco-Related Devices, and Electronic Delivery Devices; Vaping Awareness and Prevention Instruction Policy

V.H. Certified Confirmation of Resignation

V.I. Noncertified Staff Resignations

V.J. Release from Contract Requests

V.K. Lane Advancements

V.L. Field Trip Request - Bemidji Middle School Minnesota State VEX VRC State Championship

V.M. Field Trip Request - Bemidji Middle School Mathcounts State Competition

V.N. Request to Submit Grant Application - YST 2022

V.O. Request to Submit Grant Application - Beltrami Electric

VI. SPECIAL TOPICS

VI.A. Presidential Award for Excellence in Mathematics and Science Teaching - Abe Schwartz

VI.B. Community Center Proposal - Jerry Loud

VII. COVID UPDATES

VII.A. COVID Update

VIII. STUDENT REPRESENTATIVE REPORTS

IX. PUBLIC PARTICIPATION

X. LISTENING SESSION REVIEW

XI. DONATIONS

XI.A. Donations

XII. EQUITABLE STUDENT ACHIEVEMENT

XII.A. Curriculum Mapping Update

XII.B. Learning Recovery Programs (ESSER III Funds)

XII.C. Class Size Report

XII.D. American Indian Parent Advisory Committee Resolution

XII.E. Resolution Approving Continued Use of the Absolutely True Diary of a Part-Time Indian in the Ninth Grade Curriculum

XIII. RELATIONSHIPS/COLLABORATION

XIV. HIGH QUALITY DISTRICT

XIV.A. Approval of Revised SBR 400-90-3:  2021-2022 School Calendar

XIV.B. First Reading of SBR 400-90-3: 2022-2023 School Calendar

XIV.C. Capital Projects Schedule for FY 2022-2023

XIV.D. Request for Licensed Staff

XIV.E. Resolution for Health and Safety Measures

XV. WORKFORCE DEVELOPMENT

XV.A. Staff Development Day Summary

XVI. UPCOMING EVENTS

XVI.A. March Meeting - Monday, March 21, 2022, 6:30 p.m.

XVI.B. Special School Board Meeting - Thursday, March 24, 2022, 5:00 p.m.

XVII. OTHER

XVII.A. Minnesota School Boards Recognition Week - February 21-25

XVII.B. Board Member Vacancy

XVII.C. Once Around the Table

XVIII. ADJOURNMENT