MINUTES OF THE SPECIAL MEETING OF THE BOARD OF EDUCATION BEMIDJI AREA SCHOOLS DECEMBER 15, 2021 The special meeting of the Board of Education, Bemidji Area Schools, Bemidji, Beltrami/Hubbard Counties, Minnesota, was held on Wednesday, December 15, 2021, at 5:00 p.m., in the District Office Board Room. MEMBERS PRESENT: Ann Long Voelkner, Gabriel Warren, Jeff Lind, Sarah Young, Carol L. Johnson, and Superintendent Tim Lutz MEMBERS ABSENT: Maya Lindquist, Student Representative Savannah Haugen, Student Representative CALL TO ORDER: 5:00 p.m. APPROVAL OF AGENDA The motion was offered by Gabriel Warren, seconded by Carol L. Johnson, and carried by all in attendance to approve the agenda. AGENDA High School Schedule Dr. Jason Stanoch, Bemidji High School Principal, presented possible changes to the Bemidji High School four-period block schedule as part of a cost savings measure. Dr, Stanoch walked through the current four-period schedule and compared it to hypothetical five-period and six-period schedules. The implementation of a schedule change will not occur until the 2023-2024 school year. No action was taken at this time. Adjournment The motion was offered by Jeff Lind, seconded by Sarah Young, and carried by all in attendance to adjourn the meeting. Time: 6:37 p.m. /S/ Jeff Lind, Clerk /S/ Carol L. Johnson, Chair January 24, 2022 Date Approved (Feb. 2, 2022) 26925