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