February 26, 2024 at 7:00 PM - Regular
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1. CALL TO ORDER AND ROLL CALL
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2. PRELIMINARY ACTIONS
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2.A. Pledge of Allegiance
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2.B. Approval of Agenda
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3. COMMUNICATIONS
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3.A. Student Council Report
Presenter:
Cambelle Feldman, Student Council Representative to the BOE
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3.B. Proud Of
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3.B.1. Yiqian (Lexi) Zheng, Senior at Buffalo High School, who is a finalist for the 2024 National Merit Scholarship Competition.
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3.B.2. Kaylee Dehmer, BHS Senior, who qualified for the State Gymnastics Tournament in the uneven bars.
Lydia Field, BHS Junior, who qualified for the State Gymnastics Tournament in floor exercise. |
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3.B.3. Malaika Gallus, Maggie Bertsch, Anna Wuollet and Kiera McGorry who performed in the All-State Symphonic Band.
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3.B.4. Lexi Zheng and Oliver Holt who performed in the All-State Concert Band.
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3.B.5. James Nelson, Xander Sabinash, Harrison Klaphake, Hope Schmitz and Ellie Cassidy who performed in the All-State Choir.
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3.C. Board Calendar Dates
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3.C.1. Monday, March 11, 2024 Board Workshop 4:30 pm BHS
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3.C.2. Monday, March 25, 2024 Public Comment Session 6:30 pm DC Board Room
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3.C.3. Monday, March 25, 2024 Board Meeting 7:00 pm DC Board Room
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4. CONSENT AGENDA
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4.A. Personnel
Attachments:
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4.B. Check Disbursements
Attachments:
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4.C. Electronic Fund Transfers
Attachments:
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4.D. Minutes - January 22, 2024 Regular Meeting
Attachments:
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5. ACTION ITEMS
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5.A. Resolution Accepting Donations/Grants
Presenter:
Melissa Brings, Chair
Attachments:
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5.B. Resolution Awarding the Sale, Determining the Form and Specifications, Authorizing the Execution, Delivery, and Providing for the Payment of General Obligation School Building Bonds, Series 2024A
Presenter:
Ryan Tangen, Director of Finance and Operations
Attachments:
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5.C. Resolution - Discontinuance of Contract
Presenter:
Evan Ronken, Director of Human Resources
Attachments:
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5.D. Out-of-State Trip - Wrestling - Fargo, ND
Presenter:
Scott Thielman, Superintendent
Attachments:
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5.E. 2025-26 School Calendar
Presenter:
Scott Thielman, Superintendent
Attachments:
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6. REPORTS
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6.A. American Indian Annual Compliance/Vote of Concurrence
Presenter:
Pam Miller, Director of Teaching and Learning
Attachments:
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6.B. Capital Facilities and Long-Term Facilities Maintenance - 2024-25
Presenter:
Tim Helppi, Director of Buildings and Grounds
Attachments:
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6.C. 2nd Semester Class Size Report
Presenter:
Anita Underberg, Admin. Asst. to Superintendent and BOE
Attachments:
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7. COMMITTEE REPORTS
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8. SUPERINTENDENT'S REPORT
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9. ADJOURN
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