Projector: August 24, 2009 at 7:00 PM - Regular

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. Proud of

3.B. Board Calendar Dates

3.B.1. Thursday, August 27 - 11:45 p.m., New Teacher Luncheon at Northwinds Elementary

3.B.2. Wednesday, September 2, 2009 - District Welcome Back at Buffalo High School PAC

3.B.3. Monday, September 14 - 4:30 p.m., Board Workshop at Buffalo Community Middle School

3.B.4. Monday, September 28 - 7:00 p.m., Board Meeting at Discovery Board Room

4. CONSENT AGENDA

4.A. Personnel Consent Agenda

4.B. Check Disbursements

4.C. Electronic Fund Transfers

4.D. Minutes

4.E. Donations

4.E.1. $35.00 Wells Fargo Community Support Program/Cheryl Herrick to BHS

4.E.2. $35.00 Wells Fargo Community Support Program/Anne Loomis to BHS

4.E.3. $70.00 Wells Fargo Community Support Program/Sam Pokorney to BHS

4.E.4. $329.70 from Dean Foods/Kemps' Milk Moola Program to PES

5. ACTION ITEMS

5.A. Appointment of Kris DeClerk-Thompson as Assistant Principal at Buffalo High School, Moreen Martell

5.B. OPEB Bonds Resolution, Chuck Klaassen

5.C. Open Enrollment Resolution, Pam Miller

5.D. Policy Approval

5.D.1. #640 Animals in the School Setting, Eric Hamilton

5.E. Board of Education General Election Resolution, Anita Underberg

5.F. Referendum Renewal Resolution, Jim Bauck

6. REPORTS

6.A. MCA II Results and AYP Status, Pam Miller

6.B. Policy Review:

6.B.1. #214 Out-of-State Travel by School Board Members, Anita Underberg

6.B.2. #511 Student Fundraising, Anita Underberg

6.B.3. #806 Crisis Management Policy, Eric Hamilton

7. DISTRICT COMMITTEE REPORTS

8. SUPERINTENDENT'S REPORT

9. OTHER

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	August 24, 2009 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. Proud of
Subject:	3.B. Board Calendar Dates
Subject:	3.B.1. Thursday, August 27 - 11:45 p.m., New Teacher Luncheon at Northwinds Elementary
Subject:	3.B.2. Wednesday, September 2, 2009 - District Welcome Back at Buffalo High School PAC
Subject:	3.B.3. Monday, September 14 - 4:30 p.m., Board Workshop at Buffalo Community Middle School
Subject:	3.B.4. Monday, September 28 - 7:00 p.m., Board Meeting at Discovery Board Room
Subject:	4. CONSENT AGENDA
Subject:	4.A. Personnel Consent Agenda
Attachments: pcafrm pcafrm 8/20/2009 at 3:35 PM pcaADDENDUM pcaADDENDUM 8/24/2009 at 3:24 PM
Subject:	4.B. Check Disbursements
Attachments: CHECK DISBURSEMENTS CHECK DISBURSEMENTS 8/20/2009 at 11:23 AM
Subject:	4.C. Electronic Fund Transfers
Attachments: EFT REPORT - 02Aug EFT REPORT - 02Aug 8/20/2009 at 11:23 AM
Subject:	4.D. Minutes
Attachments: 7-14-09 m 7-14-09 m 8/20/2009 at 11:23 AM
Subject:	4.E. Donations
Subject:	4.E.1. $35.00 Wells Fargo Community Support Program/Cheryl Herrick to BHS
Subject:	4.E.2. $35.00 Wells Fargo Community Support Program/Anne Loomis to BHS
Subject:	4.E.3. $70.00 Wells Fargo Community Support Program/Sam Pokorney to BHS
Subject:	4.E.4. $329.70 from Dean Foods/Kemps' Milk Moola Program to PES
Subject:	5. ACTION ITEMS
Subject:	5.A. Appointment of Kris DeClerk-Thompson as Assistant Principal at Buffalo High School, Moreen Martell
Attachments: AICS BHS AP Recommendation AICS BHS AP Recommendation 8/19/2009 at 4:39 PM
Subject:	5.B. OPEB Bonds Resolution, Chuck Klaassen
Attachments: AICS OPEB Bonds AICS OPEB Bonds 8/19/2009 at 4:38 PM OPEB Bonds Sale Resolution OPEB Bonds Sale Resolution 8/19/2009 at 4:38 PM
Subject:	5.C. Open Enrollment Resolution, Pam Miller
Attachments: AICS open enrollment AICS open enrollment 8/20/2009 at 11:18 AM
Subject:	5.D. Policy Approval
Subject:	5.D.1. #640 Animals in the School Setting, Eric Hamilton
Attachments: AICS #640 Animals in the School Setting AICS #640 Animals in the School Setting 8/20/2009 at 11:18 AM 640 Animals in the School Setting 640 Animals in the School Setting 8/20/2009 at 11:19 AM 640A FORM Student Acknowledgement Animals 640A FORM Student Acknowledgement Animals 8/20/2009 at 11:20 AM 640B FORM Request for Animals 640B FORM Request for Animals 8/20/2009 at 11:20 AM
Subject:	5.E. Board of Education General Election Resolution, Anita Underberg
Attachments: AICS General Election AICS General Election 8/20/2009 at 4:31 PM general election resolution general election resolution 8/24/2009 at 3:22 PM Special Election Board Vacancy Special Election Board Vacancy 8/24/2009 at 3:22 PM
Subject:	5.F. Referendum Renewal Resolution, Jim Bauck
Attachments: AICS Referendum Renewal AICS Referendum Renewal 8/20/2009 at 4:25 PM Referendum Renewal Resolution Referendum Renewal Resolution 8/20/2009 at 4:26 PM
Subject:	6. REPORTS
Subject:	6.A. MCA II Results and AYP Status, Pam Miller
Attachments: AICS MCA II Results.AYP Status AICS MCA II Results.AYP Status 8/20/2009 at 10:36 PM
Subject:	6.B. Policy Review:
Subject:	6.B.1. #214 Out-of-State Travel by School Board Members, Anita Underberg
Attachments: AICS 214 Out of State Travel AICS 214 Out of State Travel 8/20/2009 at 11:21 AM 214 Out of State Travel by School Board Members 214 Out of State Travel by School Board Members 8/20/2009 at 11:21 AM
Subject:	6.B.2. #511 Student Fundraising, Anita Underberg
Attachments: AICS 511 Student Fundraising AICS 511 Student Fundraising 8/20/2009 at 11:21 AM 511 Student Fundraising 511 Student Fundraising 8/20/2009 at 11:21 AM
Subject:	6.B.3. #806 Crisis Management Policy, Eric Hamilton
Attachments: AICS #806 Crisis Management AICS #806 Crisis Management 8/20/2009 at 11:22 AM 806 Crisis Management 806 Crisis Management 8/20/2009 at 11:22 AM
Subject:	7. DISTRICT COMMITTEE REPORTS
Subject:	8. SUPERINTENDENT'S REPORT
Subject:	9. OTHER

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