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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. Board Calendar Dates
3.A.1. Monday, August 3, 2015 - MSBA Summer Seminar
3.A.2. Monday, August 11, 2015 - Board Workshop  4:30 p.m. Board Room
3.A.3. Monday, August 25, 2015 - Board 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 - June 22, 2015 Regular Meeting
4.E. Donations/Grants
4.F. 2015-16 Memberships
4.F.1. Schools for Equity in Education (SEE)
4.F.2. Minnesota State High School League (MSHSL)
5. ACTION ITEMS
5.A. Policy Review - #705 Investments and Cash Management
5.B. Board of Education Elections - November 3, 2015
5.B.1. Resolution Relating to the Election of School Board Members and Calling the School District General Election
5.B.2. Resolution Calling a Special Election to Fill a School Board Vacancy
5.C. Bid Award - Buffalo High School Stadium and Ball Field Improvements
6. REPORTS
7. COMMITTEE REPORTS
8. SUPERINTENDENT'S REPORT
9. OTHER
Agenda Item Details Reload Your Meeting
Meeting: July 13, 2015 at 4:30 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. Board Calendar Dates
Subject:
3.A.1. Monday, August 3, 2015 - MSBA Summer Seminar
Subject:
3.A.2. Monday, August 11, 2015 - Board Workshop  4:30 p.m. Board Room
Subject:
3.A.3. Monday, August 25, 2015 - Board 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 - June 22, 2015 Regular Meeting
Attachments:
Subject:
4.E. Donations/Grants
Attachments:
Subject:
4.F. 2015-16 Memberships
Attachments:
Subject:
4.F.1. Schools for Equity in Education (SEE)
Attachments:
Subject:
4.F.2. Minnesota State High School League (MSHSL)
Attachments:
Subject:
5. ACTION ITEMS
Subject:
5.A. Policy Review - #705 Investments and Cash Management
Presenter:
Gary Kawlewski
Attachments:
Subject:
5.B. Board of Education Elections - November 3, 2015
Presenter:
Scott Thielman
Attachments:
Subject:
5.B.1. Resolution Relating to the Election of School Board Members and Calling the School District General Election
Attachments:
Subject:
5.B.2. Resolution Calling a Special Election to Fill a School Board Vacancy
Attachments:
Subject:
5.C. Bid Award - Buffalo High School Stadium and Ball Field Improvements
Presenter:
Gary Kawlewski, John Heltenun
Attachments:
Subject:
6. REPORTS
Subject:
7. COMMITTEE REPORTS
Subject:
8. SUPERINTENDENT'S REPORT
Subject:
9. OTHER

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