January 25, 2021 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. Hayley Radcliff and Kelton Gray, BHS Seniors who received the MSHSL Triple A Award for their achievements in the classroom, and in arts/activities and athletics.

3.B.2. Elise Lubben and Andrew Shaffer, BHS Juniors who received the MSHSL ExCel Award for Excellence in Community, Education and Leadership.

3.B.3. Amanda Reineck, BHM Board of Education, who earned a Leadership Development Certificate from the Minnesota School Boards Association for completing Phases 1-4.  Amanda also received a Director's Award for attaining 100 or more points of attendance at MSBA training programs within the past four years.

3.C. Board Calendar Dates

3.C.1. Monday, February 8, 2021  Special Meeting  4:30 p.m.  Buffalo High School

3.C.2. Monday, February 8, 2021  Board Workshop  4:50 p.m.  Buffalo High School

3.C.3. Monday, February 22, 2021  Board Meeting  7:00 p.m.  Board Room

4. CONSENT AGENDA

4.A. Personnel

4.B. Check Disbursements

4.C. Electronic Fund Transfers

4.D. Minutes - December 14, 2020 Regular Meeting and January 11, 2021 Special Meeting

4.E. Donations/Grants

5. ACTION ITEMS

5.A. Authorized Signers

5.A.1. Electronic Fund Transfers

5.A.2. Official Depositories

5.B. City of Buffalo Agreement of Assessment and Waiver of Irregularity and Appeal

6. REPORTS

7. COMMITTEE REPORTS

8. SUPERINTENDENT'S REPORT

9. OTHER