July 10, 2023 at 4:30 PM - Regular

1. CALL TO ORDER AND ROLL CALL

2. PRELIMINARY ACTIONS

2.A. Pledge of Allegiance

2.B. Approval of Agenda

3. COMMUNICATIONS

3.A. Board Calendar Dates

3.A.1. Monday, August 14, 2023  Board Workshop  4:30 pm  Board Room at DC

3.A.2. Monday, August 28, 2023  Public Comment Session  6:30 pm  Board Room at DC

3.A.3. Monday, August 28, 2023  Board Meeting  7:00 pm  Board Room at DC

3.A.4. Thursday, August 31, 2023  District Welcome Back  12:30 pm  BHS PAC

3.B. Overnight Trips

3.B.1. Buffalo FFA Officer Retreat - Pipestone - August 13-14, 2023

3.B.2. Buffalo FFA to State Convention - April 21-23, 2024

3.B.3. BCMS 6th Grade Social Studies to Wolf Ridge - July 17-19, 2023

4. CONSENT AGENDA

4.A. Personnel

4.B. Check Disbursements

4.C. Electronic Fund Transfers

4.D. Minutes - June 26, 2023 Regular Meeting

4.E. 2023-24 Memberships

4.E.1. Minnesota School Boards Association

4.E.2. Schools for Equity in Education

4.E.3. Association of Metropolitan School Districts

5. ACTION ITEMS

5.A. Resolution Calling Election

5.B. FY 25 Long Term Facilities Maintenance Plan Revision

5.C. Resolution Authorizing Signers for Electronic Transfers

5.D. Resolution Authorizing Signers for Official Depositories

5.E. 2023-24 Substitute Pay Rates

5.F. Resolution for City of Buffalo Easement

5.G. Policies Requiring Annual Review - #722 Public Data Requests

6. REPORTS

6.A. Out-of-State Trips

6.A.1. FFA to Indiana

6.A.2. FFA Horse Judging to Wisconsin

7. COMMITTEE REPORTS

8. SUPERINTENDENT'S REPORT

9. Adjourn