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. Mike Walsh, Vocal Music Director at Buffalo High School, who has been named the Minnesota Music Educator of the Year and will be honored at the Minnesota Music Educators Association's Convention.
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3.B.2. Buffalo High School Concert Band and Concert Choir who have been selected to perform at the Minnesota Music Educators Association's Conference. This compares to advancing to a state tournament level of competition.
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3.B.3. Chuck Klaassen, former Director of Community Education and most recently, former Director of Finance and Operations, who has been selected to receive the 2010 Minnesota Community Education Association's Lifetime Achievement Award.
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3.C. Board Calendar Dates
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3.C.1. Wednesday, February 9 - Legislative Forum, 6:30-8:30 p.m., STMA Middle School - West
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3.C.2. Monday, February 14 - Board Workshop, 4:30 p.m., Discovery Elementary
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3.C.3. Monday, February 28 - Board Meeting, 7:00 p.m., Phoenix Learning 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 - December 13, 2010, Regular Meeting and January 10, 2011, Special Meeting
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4.E. Donations/Grants
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4.E.1. $500 from WalMart to BHS
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4.E.2. $865.20 from Boxtops for Education to PES
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4.E.3. $457.20 from Box Tops for Education to NES
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4.E.4. $321.04 from Box Tops for Education to HES
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4.E.5. $500 from Buffalo Rotary Club to BHS Music Department
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4.E.6. $30 District Wish List to HES
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5. ACTION ITEMS
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5.A. 2011-12 Budget Assumptions
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5.B. Gifted and Talented Coordinator Position
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5.C. New Course Approval
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5.D. Authorized Signers for Electronic Fund Transfers
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5.E. Pay Equity Implementation
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6. REPORTS
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6.A. Preliminary Capital Outlay
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6.B. Network Collaboration with St. Michael-Albertville
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6.C. 2011-12 School Calendar
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7. COMMITTEE REPORTS
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8. SUPERINTENDENT'S REPORT
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9. OTHER
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 24, 2011 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
|
|
Presenter: |
Carmen Huhn
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|
Subject: |
3.B. Proud of
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|
Subject: |
3.B.1. Mike Walsh, Vocal Music Director at Buffalo High School, who has been named the Minnesota Music Educator of the Year and will be honored at the Minnesota Music Educators Association's Convention.
|
|
Subject: |
3.B.2. Buffalo High School Concert Band and Concert Choir who have been selected to perform at the Minnesota Music Educators Association's Conference. This compares to advancing to a state tournament level of competition.
|
|
Subject: |
3.B.3. Chuck Klaassen, former Director of Community Education and most recently, former Director of Finance and Operations, who has been selected to receive the 2010 Minnesota Community Education Association's Lifetime Achievement Award.
|
|
Subject: |
3.C. Board Calendar Dates
|
|
Subject: |
3.C.1. Wednesday, February 9 - Legislative Forum, 6:30-8:30 p.m., STMA Middle School - West
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|
Subject: |
3.C.2. Monday, February 14 - Board Workshop, 4:30 p.m., Discovery Elementary
|
|
Subject: |
3.C.3. Monday, February 28 - Board Meeting, 7:00 p.m., Phoenix Learning Center
|
|
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 - December 13, 2010, Regular Meeting and January 10, 2011, Special Meeting
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|
Attachments:
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Subject: |
4.E. Donations/Grants
|
|
Subject: |
4.E.1. $500 from WalMart to BHS
|
|
Subject: |
4.E.2. $865.20 from Boxtops for Education to PES
|
|
Subject: |
4.E.3. $457.20 from Box Tops for Education to NES
|
|
Subject: |
4.E.4. $321.04 from Box Tops for Education to HES
|
|
Subject: |
4.E.5. $500 from Buffalo Rotary Club to BHS Music Department
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|
Subject: |
4.E.6. $30 District Wish List to HES
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Subject: |
5. ACTION ITEMS
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Subject: |
5.A. 2011-12 Budget Assumptions
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Presenter: |
Gary Kawlewski, Tina Burkholder
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Attachments:
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Subject: |
5.B. Gifted and Talented Coordinator Position
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Presenter: |
Pam Miller
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Attachments:
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Subject: |
5.C. New Course Approval
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Presenter: |
Pam Miller
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Attachments:
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Subject: |
5.D. Authorized Signers for Electronic Fund Transfers
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Presenter: |
Tina Burkholder
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Attachments:
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Subject: |
5.E. Pay Equity Implementation
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Presenter: |
Moreen Martell
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Attachments:
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Subject: |
6. REPORTS
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Subject: |
6.A. Preliminary Capital Outlay
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Presenter: |
Eric Hamilton
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Attachments:
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Subject: |
6.B. Network Collaboration with St. Michael-Albertville
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Presenter: |
Josh Swanson
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Attachments:
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Subject: |
6.C. 2011-12 School Calendar
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Presenter: |
Anita Underberg
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Attachments:
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Subject: |
7. COMMITTEE REPORTS
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Subject: |
8. SUPERINTENDENT'S REPORT
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Subject: |
9. OTHER
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