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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. Approval of Agenda
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3. COMMUNICATIONS
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3.A. Board Calendar Dates
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3.A.1. Monday, August 14, 2023 Board Workshop 4:30 pm Board Room at DC
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3.A.2. Monday, August 28, 2023 Public Comment Session 6:30 pm Board Room at DC
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3.A.3. Monday, August 28, 2023 Board Meeting 7:00 pm Board Room at DC
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3.A.4. Thursday, August 31, 2023 District Welcome Back 12:30 pm BHS PAC
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3.B. Overnight Trips
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3.B.1. Buffalo FFA Officer Retreat - Pipestone - August 13-14, 2023
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3.B.2. Buffalo FFA to State Convention - April 21-23, 2024
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3.B.3. BCMS 6th Grade Social Studies to Wolf Ridge - July 17-19, 2023
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4. CONSENT AGENDA
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4.A. Personnel
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4.B. Check Disbursements
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4.C. Electronic Fund Transfers
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4.D. Minutes - June 26, 2023 Regular Meeting
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4.E. 2023-24 Memberships
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4.E.1. Minnesota School Boards Association
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4.E.2. Schools for Equity in Education
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4.E.3. Association of Metropolitan School Districts
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5. ACTION ITEMS
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5.A. Resolution Calling Election
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5.B. FY 25 Long Term Facilities Maintenance Plan Revision
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5.C. Resolution Authorizing Signers for Electronic Transfers
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5.D. Resolution Authorizing Signers for Official Depositories
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5.E. 2023-24 Substitute Pay Rates
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5.F. Resolution for City of Buffalo Easement
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5.G. Policies Requiring Annual Review - #722 Public Data Requests
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6. REPORTS
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6.A. Out-of-State Trips
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6.A.1. FFA to Indiana
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6.A.2. FFA Horse Judging to Wisconsin
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7. COMMITTEE REPORTS
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8. SUPERINTENDENT'S REPORT
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 10, 2023 at 4:30 PM - Regular | |
| Subject: |
1. CALL TO ORDER AND ROLL CALL
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|
| Subject: |
2. PRELIMINARY ACTIONS
|
|
| Subject: |
2.A. Pledge of Allegiance
|
|
| Subject: |
2.B. Approval of Agenda
|
|
| Subject: |
3. COMMUNICATIONS
|
|
| Subject: |
3.A. Board Calendar Dates
|
|
| Subject: |
3.A.1. Monday, August 14, 2023 Board Workshop 4:30 pm Board Room at DC
|
|
| Subject: |
3.A.2. Monday, August 28, 2023 Public Comment Session 6:30 pm Board Room at DC
|
|
| Subject: |
3.A.3. Monday, August 28, 2023 Board Meeting 7:00 pm Board Room at DC
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|
| Subject: |
3.A.4. Thursday, August 31, 2023 District Welcome Back 12:30 pm BHS PAC
|
|
| Subject: |
3.B. Overnight Trips
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|
| Subject: |
3.B.1. Buffalo FFA Officer Retreat - Pipestone - August 13-14, 2023
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|
|
Attachments:
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| Subject: |
3.B.2. Buffalo FFA to State Convention - April 21-23, 2024
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Attachments:
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| Subject: |
3.B.3. BCMS 6th Grade Social Studies to Wolf Ridge - July 17-19, 2023
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Attachments:
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| Subject: |
4. CONSENT AGENDA
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|
| Subject: |
4.A. Personnel
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|
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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 - June 26, 2023 Regular Meeting
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Attachments:
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| Subject: |
4.E. 2023-24 Memberships
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| Subject: |
4.E.1. Minnesota School Boards Association
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| Subject: |
4.E.2. Schools for Equity in Education
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|
| Subject: |
4.E.3. Association of Metropolitan School Districts
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| Subject: |
5. ACTION ITEMS
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| Subject: |
5.A. Resolution Calling Election
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| Presenter: |
Scott Thielman, Superintendent
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Attachments:
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| Subject: |
5.B. FY 25 Long Term Facilities Maintenance Plan Revision
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| Presenter: |
Ryan Tangen, Director of Finance and Operations
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Attachments:
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| Subject: |
5.C. Resolution Authorizing Signers for Electronic Transfers
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| Presenter: |
Ryan Tangen, Director of Finance and Operations
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Attachments:
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| Subject: |
5.D. Resolution Authorizing Signers for Official Depositories
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| Presenter: |
Ryan Tangen, Director of Finance and Operations
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Attachments:
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| Subject: |
5.E. 2023-24 Substitute Pay Rates
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| Presenter: |
Ryan Tangen, Director of Finance and Operations
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Attachments:
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| Subject: |
5.F. Resolution for City of Buffalo Easement
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| Presenter: |
Ryan Tangen, Director of Finance and Operations
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Attachments:
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| Subject: |
5.G. Policies Requiring Annual Review - #722 Public Data Requests
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| Presenter: |
Scott Thielman, Superintendent
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Attachments:
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| Subject: |
6. REPORTS
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| Subject: |
6.A. Out-of-State Trips
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| Presenter: |
Gary Wirkus, BHS Ag Teacher and FFA Advisor
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| Subject: |
6.A.1. FFA to Indiana
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Attachments:
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| Subject: |
6.A.2. FFA Horse Judging to Wisconsin
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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. Adjourn
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