August 24, 2009 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. Proud of

3.B. Board Calendar Dates

3.B.1. Thursday, August 27 - 11:45 p.m., New Teacher Luncheon at Northwinds Elementary

3.B.2. Wednesday, September 2, 2009 - District Welcome Back at Buffalo High School PAC

3.B.3. Monday, September 14 - 4:30 p.m., Board Workshop at Buffalo Community Middle School

3.B.4. Monday, September 28 - 7:00 p.m., Board Meeting at Discovery 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. $35.00 Wells Fargo Community Support Program/Cheryl Herrick to BHS

4.E.2. $35.00 Wells Fargo Community Support Program/Anne Loomis to BHS

4.E.3. $70.00 Wells Fargo Community Support Program/Sam Pokorney to BHS

4.E.4. $329.70 from Dean Foods/Kemps' Milk Moola Program to PES

5. ACTION ITEMS

5.A. Appointment of Kris DeClerk-Thompson as Assistant Principal at Buffalo High School, Moreen Martell

5.B. OPEB Bonds Resolution, Chuck Klaassen

5.C. Open Enrollment Resolution, Pam Miller

5.D. Policy Approval

5.D.1. #640 Animals in the School Setting, Eric Hamilton

5.E. Board of Education General Election Resolution, Anita Underberg

5.F. Referendum Renewal Resolution, Jim Bauck

6. REPORTS

6.A. MCA II Results and AYP Status, Pam Miller

6.B. Policy Review:

6.B.1. #214 Out-of-State Travel by School Board Members, Anita Underberg

6.B.2. #511 Student Fundraising, Anita Underberg

6.B.3. #806 Crisis Management Policy, Eric Hamilton

7. DISTRICT COMMITTEE REPORTS

8. SUPERINTENDENT'S REPORT

9. OTHER