2. PRELIMINARY ACTIONS

3. COMMUNICATIONS

3.A. Student Council Report, Billy Ogdahl

3.B. Proud of

3.B.1. Buffalo-Hanover-Montrose Schools/Staff for receiving the Energy Milestone Award for $1,000,000 in Energy Savings and Greatest Energy Use Savings in the Past Year from Schools for Energy Efficiency

3.C. Board Calendar Dates

3.C.1. Monday, October 12 - 4:30 p.m., Board Workshop at Buffalo High School

3.C.2. Monday, October 26 - 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. $935.79 from Target Take Charge of Education to NES

4.E.2. $1387.16 from Target Take Charge of Education for BCMS

4.E.3. $895.05 from Target Take Charge of Education for DES

4.E.4. $740.61 from Target Take Charge of Education for TES

4.E.5. $3036.57 from Target Take Charge of Education for BHS

4.E.6. $1123.18 from Target Take Charge of Education for PES

4.E.7. $329.70 from Land O' Lakes to PES

4.E.8. $200 from the family of Judy Hauer to BHS Band Department

4.E.9. $400 from Discovery Elementary PTO to Community Education for Discovery Landscaping

4.E.10. $500 from Alliance Pipeline to Jr. Bison Program

4.E.11. $500 from Corcoran JCs to BHS Golf Team

4.E.12. $62.06 from TCF Bank for technology at TES

4.E.13. $92.22 from TCF Bank to PES

5. ACTION ITEMS

5.A. Preliminary Tax Levy Certification, Chuck Klaassen

5.B. One-Time Capital Transfer, Tina Burkholder

5.C. OPEB Trust, Chuck Klaassen

5.D. Revised Targets for District Goals, Pam Miller

5.E. Policy Revisions, Anita Underberg

5.E.1. #214 Out-of-State Travel by School Board Members

5.E.2. #511 Student Fundraising

5.E.3. #806 Crisis Management Policy

5.F. Resolution Appointing Election Judges, Anita Underberg

6. REPORTS

6.A. Policies

6.A.1. Series 400 Personnel, Moreen Martell

6.A.1.a. #410 Family and Medical Leave Policy

6.A.1.b. #413 Harassment and Violence - Religious, Racial, Sexual

6.A.1.c. #414 Mandated Reporting of Child Neglect or Physical or Sexual Abuse

6.A.1.d. #415 Mandated Reporting of Maltreatment of Vulnerable Adults

6.A.2. Series 500 Students/600 Education Programs, Pam Miller

6.A.2.a. #612.1 Title I Parental Involvement

6.A.2.b. #630 Early Entrance

6.A.2.c. #516.1 Use of Potassium Iodide (KI) in the Unlikely Event of a Nuclear Generating Plant Event

6.A.2.d. #506 Student Discipline

6.A.2.e. #514 Bullying Prohibition

6.A.2.f. #522 Sex Non-Discrimination

6.A.2.g. #524 Internet Acceptable Use

7. DISTRICT COMMITTEE REPORTS

8. SUPERINTENDENT'S REPORT

9. OTHER