August 25, 2008 at 7:00 PM - Regular

1. CALL TO ORDER AND ROLL CALL

2. PRELIMINARY ACTIONS

2.A. Pledge of Allegiance

2.B. Public Comment

2.C. Approval of Agenda

3. COMMUNICATIONS

3.A. Student Council Report, Keenen Stangl

3.B. Proud of:

3.C. Board Calendar Dates

3.C.1. August 27, 2008 - District Welcome Back, 9:00 a.m., Buffalo High School PAC

3.C.2. September 8, 2008 - Board Workshop, 4:30 p.m., Northwinds Elementary

3.C.3. September 22, 2008 - Board Meeting, 7:00 p.m., Board Room

3.C.4. September 29, 2008 - Levy Information Public Meeting, 7:00 p.m., Hanover Elementary

3.C.5. September 29, 2008 - Levy Information Public Meeting, 7:00 p.m. Montrose Elementary

3.C.6. September 30, 2008 - Levy Information Public Meeting, 7:00 p.m. Discovery Center

4. CONSENT AGENDA

4.A. Personnel

4.B. Check Disbursements

4.C. Electronic Fund Transfers

4.D. Minutes

4.E. Donations

4.E.1. $309.21 to Buffalo High School from Wells Fargo Community Support Program

4.E.2. $115.38 to Buffalo Community Middle School from the Wells Fargo Community Support Program

4.E.3. $500 to Montrose Elementary from Montrose Lions for library books

4.E.4. $500 to Montrose Elementary from Montrose Lions for Suzuki Program

5. ACTIONS REGARDING:

5.A. WTC Joint Powers Agreement, Jim Bauck

5.B. One-time Capital Transfer, Tina Burkholder

5.C. Suzuki Fund Transfer, Tina Burkholder

5.D. 2008-10 Master Agreement - Principals, Moreen Martell

5.E. 2008-10 Contract Agreement - Directors, Moreen Martell

5.F. District Policies

5.F.1. School District, Anita Underberg

5.F.1.a. Final Reading of New Policy

5.F.1.a.1. #207 Public Hearings

5.F.1.a.2. #904 Distribution of Materials on School District Property by Nonschool Persons (former 1220 Flyer Distribution)

5.F.1.a.3. #905 Advertising

5.F.1.b. Final Reading to Delete Policies

5.F.1.b.1. #1120 Monetary and Material Gifts to Schools

5.F.1.b.2. #1200 Public Concerns/Complaints About School Personnel

5.F.1.b.3. #1500 Shared Time

5.F.1.b.4. #5485 Equal Access to Facilities

5.F.1.b.5. #6125 Inclement Weather

6. REPORTS

6.A. 2008 Summer School, Kim Carlson, Michelle Robinson

6.B. 2008 MCA II Results and AYP Status, Pam Miller

6.C. Policies

6.C.1. Teaching and Learning, Pam Miller

6.C.1.a. First Reading to Delete Policies

6.C.1.a.1. #3612 Special Education

6.C.1.a.2. #5251 Homeschooling

6.C.1.a.3. #5330 Nonresident Special Education Students

6.C.1.a.4. #5410 Discipline

6.C.1.a.5. #6311 Religion

6.C.1.a.6. #6200 Addition of Co-curriclar Activities for the Senior High Program

6.C.1.a.7. #6210 Evaluation of Co-curricular Activities

6.C.2. Business Office, Chuck Klaassen

6.C.2.a. First Reading of New Policy

7. DISTRICT COMMITTEE AND REPRESENTATIVE REPORTS

8. SUPERINTENDENT'S REPORT

9. OTHER

10. ADJOURN