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Buffalo
Valley Board of Education
Agenda
Special Board Meeting
Thursday, April 6, 2006 @ 7:00PM
Superintendent’s Office
Note:
This meeting will be conducted in accordance with the Oklahoma
Open Meeting Act, Article II, O.S. L. The Board
may discuss, make motions, vote to approve, vote to table or
decide not to discuss any item on this agenda
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Call
to order and roll call recording members present.
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Invocation
and the salute to the flag.
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Adoption
of the agenda.
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Vote
to approve the minutes from the March 10, 2006 Regular Board
Meeting.
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Recognition
of Guests.
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Administrator’s
Report:
a.
Superintendent’s
b. Principal’s
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Vote
to approve the activity fund report.
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Vote
to approve general fund P.O. # 235-248; child nutrition fund P.O. #
22; sinking fund P.O. # 2 & general fund warrant # 919-1021;
building fund warrant # 11; child nutrition fund warrant # 138-153
& sinking fund warrant 2.
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Vote
to approve authorizing superintendent to approve use of school
facilities by community members.
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Vote
to approve or vote not to approve the senior trip itinerary and
approval to take the school suburban.
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Vote
to approve the vocational program for the 2006-2007 school year.
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Proposed
executive session pursuant to 25 O.S. Section 307 (B) (1) of the
Open Meeting Act to discuss staffing for special education and
school district and the reemployment of Brenda Callaway so that the
board may return to open session and vote to reemploy, or table the
reemployment of Brenda Callaway for 2006-2007, or set hearing
dates for Brenda Callaway if not recommended for reemployment by the
Superintendent and 25 O.S. Section 307 (B) (2) to negotiate contract
with Ira Harris for superintendent for the 2006-2007 school year.
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Vote
to convene to executive session.
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Vote
to acknowledge the Board’s return to open session
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Executive
Session Minutes Compliance Announcement.
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Superintendent’s
recommendation on Brenda Callaway
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Vote
to rehire, table, or direct superintendent to send notice of
termination for Brenda Callaway.
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Vote
to hire or not hire special education teacher.
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Vote
to set contract terms with Ira Harris as superintendent for the
2006-2007 school year.
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Vote
to accept or not accept any resignations received.
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Adjourn:
This
agenda was posted on the inside of the front door (visible from the
outside of the building of the Buffalo Valley Superintendent’s Office)
at 4:00 p.m. on Tuesday, April 4, 2006.
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