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Meeting Agenda
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. Wendy Johnson, 1st grade Teacher at Tatanka Elementary, Lynne Tolkinen, 1st Grade Teacher at Montrose Elementary, Teresa Weise, Math Teacher at Buffalo Community Middle School and Denise Wahlin-Fiskum, English/Library Media Teacher at Buffalo High School who were selected to receive Leadership in Educational Excellence Awards from Resource Training and Solutions
3.B.2. Ryan Haasken who has been named as a Semifinalist in the National Merit Scholarship Program
3.C. Board Calendar Dates
3.C.1. Monday, September 29, 7:00 p.m., Levy Information Meetings at Hanover and Montrose Elementary Schools
3.C.2. Tuesday, September 30, 7:00 p.m., Levy Information Meeting at Discovery Elementary
3.C.3. Monday, October 13, 7:00 p.m., Board Workshop, Montrose Elementary
3.C.4. Monday, October 20, 6:30-7:30 p.m., Board Listening Sessions at Discovery, Hanover and Montrose Elementary Schools
3.C.5. Monday, October 27, 7:00 p.m., Board Meeting, Board Room at Discovery Center
4. CONSENT AGENDA
4.A. Personnel Consent Agenda
4.B. Check Disbursements
4.C. Electronic Fund Transfers
4.D. Minutes of the August 25, 2008 Regular Meeting
4.E. Donations
4.E.1. $50 from Joel and Renae Patterson through Residential Mortgages' Refer a Friend program to Hanover Elementary
4.E.2. $100 from Buffalo Family Chiropractic Center to the Buffalo High School Music Department
4.E.3. Clarinet valued at $300 from Gloria Rose to the Buffalo High School Music Department
4.E.4. Wii game system and Wii Fitness program to the Buffalo High School Development/Adaptive PhyEd program
4.E.5. $100 from Terry and Carla Nelson to Early Childhood Special Education in memory of their son Zach
5. ACTIONS REGARDING:
5.A. Bond Refunding Resolution, Chuck Klaassen
5.B. Tax Levy Certification, Chuck Klaassen
5.C. Policies
5.C.1. Teaching and Learning, Pam Miller
5.C.1.a. #3612 Special Education
5.C.1.b. #5251 Homeschooling
5.C.1.c. #5330 Nonresident Special Education Students
5.C.1.d. #5410 Discipline
5.C.1.e. #6311 Religion
5.C.1.f. #6200 Addition of Co-curricular Activities for the Senior High Program
5.C.1.g. #6210 Evaluation of Co-curricular Activities
5.C.2. Operations and Finance, Chuck Klaassen
5.C.2.a. 411 VEBA
5.D. 2008-10 Contract - School Food Service Personnel, Moreen Martell
5.E. 2008-10 Labor Agreement - Office Personnel Employees SEIU Local 284, AFL-CIO, Moreen Martell
5.F. 2008-10 Contracts - Non-affiliated, Moreen Martell
5.G. MSHSL Board Representative Appointment, Jim Bauck
6. REPORTS
6.A. Policies
6.A.1. Finance and Operations, Chuck Klaassen
6.A.1.a. 704 Development and Maintenance of an Inventory of Fixed Assets
6.A.1.b. 707 Transportation of Public School Students
6.A.1.c. 709 Student Transportation Safety Policy
6.A.1.d. 714 Purchasing
7. DISTRICT COMMITTEE AND REPRESENTATIVE REPORTS
8. SUPERINTENDENT'S REPORT
9. OTHER
10. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: September 22, 2008 at 7:00 PM - Regular
Subject:
1. CALL TO ORDER AND ROLL CALL
Subject:
2. PRELIMINARY ACTIONS
Subject:
2.A. Pledge of Allegiance
Subject:
2.B. Public Comment
Subject:
2.C. Approval of Agenda
Subject:
3. COMMUNICATIONS
Subject:
3.A. Student Council Report
Subject:
3.B. Proud Of:
Subject:
3.B.1. Wendy Johnson, 1st grade Teacher at Tatanka Elementary, Lynne Tolkinen, 1st Grade Teacher at Montrose Elementary, Teresa Weise, Math Teacher at Buffalo Community Middle School and Denise Wahlin-Fiskum, English/Library Media Teacher at Buffalo High School who were selected to receive Leadership in Educational Excellence Awards from Resource Training and Solutions
Subject:
3.B.2. Ryan Haasken who has been named as a Semifinalist in the National Merit Scholarship Program
Subject:
3.C. Board Calendar Dates
Subject:
3.C.1. Monday, September 29, 7:00 p.m., Levy Information Meetings at Hanover and Montrose Elementary Schools
Subject:
3.C.2. Tuesday, September 30, 7:00 p.m., Levy Information Meeting at Discovery Elementary
Subject:
3.C.3. Monday, October 13, 7:00 p.m., Board Workshop, Montrose Elementary
Subject:
3.C.4. Monday, October 20, 6:30-7:30 p.m., Board Listening Sessions at Discovery, Hanover and Montrose Elementary Schools
Subject:
3.C.5. Monday, October 27, 7:00 p.m., Board Meeting, Board Room at Discovery Center
Subject:
4. CONSENT AGENDA
Subject:
4.A. Personnel Consent Agenda
Attachments:
Subject:
4.B. Check Disbursements
Attachments:
Subject:
4.C. Electronic Fund Transfers
Attachments:
Subject:
4.D. Minutes of the August 25, 2008 Regular Meeting
Attachments:
Subject:
4.E. Donations
Subject:
4.E.1. $50 from Joel and Renae Patterson through Residential Mortgages' Refer a Friend program to Hanover Elementary
Subject:
4.E.2. $100 from Buffalo Family Chiropractic Center to the Buffalo High School Music Department
Subject:
4.E.3. Clarinet valued at $300 from Gloria Rose to the Buffalo High School Music Department
Subject:
4.E.4. Wii game system and Wii Fitness program to the Buffalo High School Development/Adaptive PhyEd program
Subject:
4.E.5. $100 from Terry and Carla Nelson to Early Childhood Special Education in memory of their son Zach
Subject:
5. ACTIONS REGARDING:
Subject:
5.A. Bond Refunding Resolution, Chuck Klaassen
Attachments:
Subject:
5.B. Tax Levy Certification, Chuck Klaassen
Attachments:
Subject:
5.C. Policies
Subject:
5.C.1. Teaching and Learning, Pam Miller
Attachments:
Subject:
5.C.1.a. #3612 Special Education
Subject:
5.C.1.b. #5251 Homeschooling
Subject:
5.C.1.c. #5330 Nonresident Special Education Students
Subject:
5.C.1.d. #5410 Discipline
Subject:
5.C.1.e. #6311 Religion
Subject:
5.C.1.f. #6200 Addition of Co-curricular Activities for the Senior High Program
Subject:
5.C.1.g. #6210 Evaluation of Co-curricular Activities
Subject:
5.C.2. Operations and Finance, Chuck Klaassen
Attachments:
Subject:
5.C.2.a. 411 VEBA
Attachments:
Subject:
5.D. 2008-10 Contract - School Food Service Personnel, Moreen Martell
Attachments:
Subject:
5.E. 2008-10 Labor Agreement - Office Personnel Employees SEIU Local 284, AFL-CIO, Moreen Martell
Attachments:
Subject:
5.F. 2008-10 Contracts - Non-affiliated, Moreen Martell
Attachments:
Subject:
5.G. MSHSL Board Representative Appointment, Jim Bauck
Subject:
6. REPORTS
Subject:
6.A. Policies
Subject:
6.A.1. Finance and Operations, Chuck Klaassen
Attachments:
Subject:
6.A.1.a. 704 Development and Maintenance of an Inventory of Fixed Assets
Attachments:
Subject:
6.A.1.b. 707 Transportation of Public School Students
Attachments:
Subject:
6.A.1.c. 709 Student Transportation Safety Policy
Attachments:
Subject:
6.A.1.d. 714 Purchasing
Attachments:
Subject:
7. DISTRICT COMMITTEE AND REPRESENTATIVE REPORTS
Subject:
8. SUPERINTENDENT'S REPORT
Subject:
9. OTHER
Subject:
10. ADJOURN

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