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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. Lucas Leiferman, Ryan Bowers, Molly Kwakanat, McKenzie Swenson and Amy Marquette, BCMS Band students who were chosen to participate in the American School Band Directors Association's Small Ensemble Day.
3.B.2. Daryl Boeckers, Spanish Teacher at Buffalo High School, who received the Percy Fearing Award from the Minnesota Council on the Teaching of Languages and Cultures for excellence in creative development of instructional materials.
3.B.3. Buffalo High School Tatanka Yearbook and Hoofprint Staff for the following awards received at the Minnesota High School Press Association Convention: Tatanka Yearbook and Hoofprint.net - All-State Gold; Hoofprint Newspaper - All-State Silver; Hoofprint.net - 1st place in website general excellence and Best in Show Honors; Tatanka and Hoofprint - 3rd place in Best in Show; Monica Shoberg - 1st place in yearbook feature copy; Sophie Jundt - 1st place in yearbook sports copy; Tom Polzine and Jake Dooley - 1st place and Minnie Ostvig - 2nd place in academic copy; Dani Krolak - 2nd place in yearbook design; Joel Morehouse - 2nd place and Matt Ebeling 3rd place in yearbook sports photo; Matt Ebeling - 1st place in magazine design; Miranda Cole - 3rd place in newspaper center spread design; Joel Orehouse and Brad Palmer - 3rd place in newspaper page one design, Dan Hanson - honorable mention for newspaper sports photography.
3.C. Board Calendar Dates
3.C.1. Monday, December 14, 2009 - Regular Meeting, 7:00 p.m., Board Room
4. CONSENT AGENDA
4.A. Personnel Consent Agenda
4.B. Check Disbursements
4.C. Electronic Fund Transfers
4.D. Minutes - October 26, 2009 and November 9, 2009
4.E. Donations
4.E.1. $100 from RMG Refer a Friend Program through Bob and Kristine Fischer to BCMS
4.E.2. $120 from Wells Fargo Community Support Campaign to BHS
4.E.3. $120 from Wells Fargo Community Support Campaign - $30 Cheryl Herrick, $30 Anne Loomis, $60 Sam Pokorney to BHS
4.E.4. $100 from Montrose Lionesses for MES playground
5. ACTION ITEMS
5.A. District Annual Report, Pam Miller
5.B. Resolution Issuing Certificates of Election, Anita Underberg
5.C. Policies
5.C.1. 700 Series, Chuck Klaassen
5.C.1.a. 702.1 Expenditures - Impressed Cash
5.C.1.b. 705 Investments and Cash Management
5.C.1.c. 707 Transportation of Public School Students
5.C.1.d. 708 Transportation of Non-Public School Students
5.C.1.e. 709 Student Transportation Safety
5.C.2. 400 Series, Moreen Martell
5.C.2.a. 404 Employment Background Checks
5.C.2.b. 407 Employee Right to Know - Exposure to Hazardous Substances
5.C.2.c. 419 Tobacco-Free Environment
6. REPORTS
6.A. Census/Enrollment Projections/Enrollment Options Report, Tina Burkholder
7. DISTRICT COMMITTEE REPORTS
8. SUPERINTENDENT'S REPORT
9. OTHER
9.A. Move to Closed Session
9.A.1. Preliminary Consideration of Allegations Against an Employee
Agenda Item Details Reload Your Meeting
Meeting: November 23, 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. Student Council Report
Subject:
3.B. Proud of
Subject:
3.B.1. Lucas Leiferman, Ryan Bowers, Molly Kwakanat, McKenzie Swenson and Amy Marquette, BCMS Band students who were chosen to participate in the American School Band Directors Association's Small Ensemble Day.
Subject:
3.B.2. Daryl Boeckers, Spanish Teacher at Buffalo High School, who received the Percy Fearing Award from the Minnesota Council on the Teaching of Languages and Cultures for excellence in creative development of instructional materials.
Subject:
3.B.3. Buffalo High School Tatanka Yearbook and Hoofprint Staff for the following awards received at the Minnesota High School Press Association Convention: Tatanka Yearbook and Hoofprint.net - All-State Gold; Hoofprint Newspaper - All-State Silver; Hoofprint.net - 1st place in website general excellence and Best in Show Honors; Tatanka and Hoofprint - 3rd place in Best in Show; Monica Shoberg - 1st place in yearbook feature copy; Sophie Jundt - 1st place in yearbook sports copy; Tom Polzine and Jake Dooley - 1st place and Minnie Ostvig - 2nd place in academic copy; Dani Krolak - 2nd place in yearbook design; Joel Morehouse - 2nd place and Matt Ebeling 3rd place in yearbook sports photo; Matt Ebeling - 1st place in magazine design; Miranda Cole - 3rd place in newspaper center spread design; Joel Orehouse and Brad Palmer - 3rd place in newspaper page one design, Dan Hanson - honorable mention for newspaper sports photography.
Subject:
3.C. Board Calendar Dates
Subject:
3.C.1. Monday, December 14, 2009 - Regular Meeting, 7:00 p.m., Board Room
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 - October 26, 2009 and November 9, 2009
Attachments:
Subject:
4.E. Donations
Subject:
4.E.1. $100 from RMG Refer a Friend Program through Bob and Kristine Fischer to BCMS
Subject:
4.E.2. $120 from Wells Fargo Community Support Campaign to BHS
Subject:
4.E.3. $120 from Wells Fargo Community Support Campaign - $30 Cheryl Herrick, $30 Anne Loomis, $60 Sam Pokorney to BHS
Subject:
4.E.4. $100 from Montrose Lionesses for MES playground
Subject:
5. ACTION ITEMS
Subject:
5.A. District Annual Report, Pam Miller
Attachments:
Subject:
5.B. Resolution Issuing Certificates of Election, Anita Underberg
Attachments:
Subject:
5.C. Policies
Subject:
5.C.1. 700 Series, Chuck Klaassen
Attachments:
Subject:
5.C.1.a. 702.1 Expenditures - Impressed Cash
Subject:
5.C.1.b. 705 Investments and Cash Management
Subject:
5.C.1.c. 707 Transportation of Public School Students
Subject:
5.C.1.d. 708 Transportation of Non-Public School Students
Subject:
5.C.1.e. 709 Student Transportation Safety
Subject:
5.C.2. 400 Series, Moreen Martell
Attachments:
Subject:
5.C.2.a. 404 Employment Background Checks
Subject:
5.C.2.b. 407 Employee Right to Know - Exposure to Hazardous Substances
Subject:
5.C.2.c. 419 Tobacco-Free Environment
Subject:
6. REPORTS
Subject:
6.A. Census/Enrollment Projections/Enrollment Options Report, Tina Burkholder
Attachments:
Subject:
7. DISTRICT COMMITTEE REPORTS
Subject:
8. SUPERINTENDENT'S REPORT
Subject:
9. OTHER
Subject:
9.A. Move to Closed Session
Subject:
9.A.1. Preliminary Consideration of Allegations Against an Employee

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