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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. 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.
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.
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.
3.C. Board Calendar Dates
3.C.1. Wednesday, February 9 - Legislative Forum, 6:30-8:30 p.m., STMA Middle School - West
3.C.2. Monday, February 14 - Board Workshop, 4:30 p.m., Discovery Elementary
3.C.3. Monday, February 28 - Board Meeting, 7:00 p.m., Phoenix Learning Center
4. CONSENT AGENDA
4.A. Personnel Consent Agenda
4.B. Check Disbursements
4.C. Electronic Fund Transfers
4.D. Minutes - December 13, 2010, Regular Meeting and January 10, 2011, Special Meeting
4.E. Donations/Grants
4.E.1. $500 from WalMart to BHS
4.E.2. $865.20 from Boxtops for Education to PES
4.E.3. $457.20 from Box Tops for Education to NES
4.E.4. $321.04 from Box Tops for Education to HES
4.E.5. $500 from Buffalo Rotary Club to BHS Music Department
4.E.6. $30 District Wish List to HES
5. ACTION ITEMS
5.A. 2011-12 Budget Assumptions
5.B. Gifted and Talented Coordinator Position
5.C. New Course Approval
5.D. Authorized Signers for Electronic Fund Transfers
5.E. Pay Equity Implementation
6. REPORTS
6.A. Preliminary Capital Outlay
6.B. Network Collaboration with St. Michael-Albertville
6.C. 2011-12 School Calendar
7. COMMITTEE REPORTS
8. SUPERINTENDENT'S REPORT
9. OTHER
Agenda Item Details Reload Your Meeting
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
Subject:
3.B. Proud of
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
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
Subject:
4.A. Personnel Consent Agenda
Attachments:
Subject:
4.B. Check Disbursements
Attachments:
Subject:
4.C. Electronic Fund Transfers
Attachments:
Subject:
4.D. Minutes - December 13, 2010, Regular Meeting and January 10, 2011, Special Meeting
Attachments:
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
Subject:
4.E.6. $30 District Wish List to HES
Subject:
5. ACTION ITEMS
Subject:
5.A. 2011-12 Budget Assumptions
Presenter:
Gary Kawlewski, Tina Burkholder
Attachments:
Subject:
5.B. Gifted and Talented Coordinator Position
Presenter:
Pam Miller
Attachments:
Subject:
5.C. New Course Approval
Presenter:
Pam Miller
Attachments:
Subject:
5.D. Authorized Signers for Electronic Fund Transfers
Presenter:
Tina Burkholder
Attachments:
Subject:
5.E. Pay Equity Implementation
Presenter:
Moreen Martell
Attachments:
Subject:
6. REPORTS
Subject:
6.A. Preliminary Capital Outlay
Presenter:
Eric Hamilton
Attachments:
Subject:
6.B. Network Collaboration with St. Michael-Albertville
Presenter:
Josh Swanson
Attachments:
Subject:
6.C. 2011-12 School Calendar
Presenter:
Anita Underberg
Attachments:
Subject:
7. COMMITTEE REPORTS
Subject:
8. SUPERINTENDENT'S REPORT
Subject:
9. OTHER

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