December 8, 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

3.B. Proud Of

3.B.1. Angela Petroske, Senior at Buffalo High School who was chosen to speak at the National Student Leadership Conference in Washington, D.C. This is through the Jobs for Minnesota Graduates Program

3.C. Board Calendar Dates

3.C.1. January 12, 2009 - Special Meeting Organization of Board - 4:30 p.m. at Tatanka Elementary

3.C.2. January 12, 2009 - Board Workshop - 4:45 p.m. at Tatanka Elementary

3.C.3. January 15-17, 2009 - MSBA Leadership Conference at Minneapolis Convention Center

3.C.4. January 26, 2009 - Board Meeting - 7:00 p.m. in Board Room at Discovery Center

4. CONSENT AGENDA

4.A. Personnel Consent Agenda

4.B. Check Disbursements

4.C. Electronic Fund Transfers

4.D. Minutes of the November 24, 2008 Regular Board of Education Meeting

4.E. Donations

4.E.1. $500.00 from the family of Laura Miller for new library books at Hanover Elementary

4.E.2. $1000 from Evergreen Grill through Community Charities for BHS Activities

4.E.3. $223.83 from Wells Fargo Matching Gift Program to BHS

5. ACTIONS REGARDING:

5.A. Alternate Facilities Transfer, Tina Burkholder

5.B. Certify the 2008 Pay 2009 Levy, Chuck Klaassen

5.C. Mileage Reimbursement Rate, Chuck Klaassen

6. REPORTS:

7. DISTRICT COMMITTEE AND REPRESENTATIVE REPORTS

8. SUPERINTENDENT'S REPORT

9. CLOSED MEETING

9.A. Montrose Property - Eden Building

10. OTHER