March 21, 2022 at 6:30 PM - Regular Meeting
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                                        I. CALL TO ORDER 
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                                        II. PREVIEW OF AGENDA - SUPERINTENDENT TIM LUTZ                 
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                                        III. APPROVAL OF AGENDA 
                                            The motion was offered by ____, seconded by ____, and carried ( ) to approve the agenda.  | 
    
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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 School Board Meetings Held on February 28, 2022,                 
                                            
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                                        V.B. Current Bills & Special Checks Totaling: $2,998,290.77                 
                                            
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                                        V.C. Noncertified Staff Resignations                 
                                            
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                                        V.D. Certified Confirmation of Resignation                 
                                            
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                                        V.E. Second Reading and Adoption of SBR 400-90-3:  2022-2023 School Calendar                 
                                            
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                                        V.F. Request to Submit Grant Application - Gene Haas Foundation                 
                                            
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                                        V.G. Request to Accept Grant - Gene Haas Foundation                 
                                            
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                                        V.H. Request to Submit Grant Application - Library Grant                 
                                            
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                                        V.I. Request to Accept a Grant - Library Grant                 
                                            
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                                        V.J. Resignation of Administrative Staff Member                 
                                            
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                                        VI. SPECIAL TOPICS                 
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                                        VI.A. Spotlight Presentation:  Bemidji Middle School Art Program & Club                 
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                                        VII. COVID UPDATES                 
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                                        VII.A. COVID-19 Update                 
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                                        VIII. STUDENT REPRESENTATIVE REPORTS                 
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                                        IX. PUBLIC PARTICIPATION                 
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                                        X. LISTENING SESSION REVIEW                 
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                                        XI. DONATIONS                 
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                                        XI.A. Donation                 
                                            
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                                        XII. EQUITABLE STUDENT ACHIEVEMENT                 
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                                        XII.A. Field Trip Request - Bemidji Middle School VEX Worlds Competition                 
                                            
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                                        XIII. RELATIONSHIPS/COLLABORATION                 
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                                        XIV. HIGH QUALITY DISTRICT                 
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                                        XIV.A. Resolution Relating to $2,500,000 General Obligation Facilities Maintenance Bonds and Revision of Long Term Facilities Maintenance Plan                 
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                                        XIV.B. Approval of Bemidji Area Schools Communications Plan                 
                                            
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                                        XIV.C. Tentative Agreement                 
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                                        XIV.D. Terms & Condition of Employment for 2021-2023                 
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                                        XV. WORKFORCE DEVELOPMENT                 
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                                        XVI. UPCOMING EVENTS                 
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                                        XVI.A. Special School Board Meeting, March 24, 2022, 5:00 p.m.                 
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                                        XVI.B. Special School Board Meeting, April 4, 2022, 5:00 p.m.                 
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                                        XVI.C. Special School Board Meetings - Superintendent Interviews, April 11 & 12, 2022, 4:00 p.m.                 
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                                        XVI.D. April Board Meeting - Monday, April 18, 2022, 6:30 p.m.                 
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                                        XVII. OTHER                 
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                                        XVII.A. Board Member Vacancy                 
                                            
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                                        XVII.B. Once Around the Table                 
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                                        XVIII. ADJOURNMENT                 
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