July 14, 2009 at 4:30 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. Proud Of

3.A.1. BHS Girls Golf Team who was the Retion 8AAA Academic Team as well as the All State Academic Team - Megan Davis, Abby Bollum, Lindsay Jacobs, Jessica Demeules, Emma Theis and Lexi Bollant.

3.B. Board Calendar Dates

3.B.1. Monday, August 10, 2009 - 4:30 p.m., Board Workshop, Discovery Center Board Room

3.B.2. August 13-14, 2009 - MSBA Summer Seminar

3.B.3. Monday, August 24, 2009 - Board Meeting, 7:00 p.m., Discovery Center Board Room

4. CONSENT AGENDA

4.A. Personnel Consent Agenda

4.B. Check Disbursements

4.C. Electronic Fund Transfers

4.D. Minutes

4.E. Donations

4.E.1. $500 from Target "First Book" website for PES Media Center

4.F. Memberships 2009-10

4.F.1. Minnesota School Boards Association

4.F.2. Schools for Equity in Education

4.F.3. Minnesota State High School League

5. ACTION ITEMS

5.A. OPEB, Chuck Klaassen

5.B. Alternate Facility Transfer to Debt Service, Tina Burkholder

5.C. Substitute Pay Rates 2009-10, Chuck Klaassen

5.D. Bid Award - Asphalt, Eric Hamilton

5.E. Bid Award - Rubber Surfacing, Eric Hamilton

5.F. 2008-12 Master Agreement - Educational Support Professionals, Education MN-Buffalo, Moreen Martell

6. REPORTS

6.A. Policies - First Reading of Policy #640, Animals in the School Setting, Eric Hamilton

6.B. Elementary Student Handbook, Gail Feneis

6.C. Transportation Audit Report, Chuck Klaassen

6.D. Stimulus Funding - Special Education, Title I, Jim Bauck, Pam Miller

6.E. Cash Flow, Tina Burkholder

7. DISTRICT COMMITTEE REPORTS

8. SUPERINTENDENT'S REPORT

9. OTHER