Buffalo Valley Board of Education
Agenda
Regular Board Meeting
Monday, July 11, 2005 @ 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 the agenda.

 

1. Call to order and roll call with recording members present and absent  
   
   

2. Invocation and salute to the flag  
   
   

3. Adoption of agenda
   
   

4. Approval of minutes from June 13^th and June 27^th meeting  
   
   

5. Recognition of guests  
   
   

6. Administrative report  
   
   

7. Vote to approve monthly activity fund report
   
   

8. Vote to approve Gen. Fund P.O. #1-44, Bldg. Fund. P.O. #1-2, Child Nutrition Fund P.O. #1-8, Gen. Fund Wts. #1-34, Bldg. Fund Wt. #l, Child Nutrition Fund Wt. #1  
   
   

9. Vote to approve or not to approve quotes for propane, gasoline & diesel  
   
   

10. Vote to approve or not to approve contract with Becky Franks for visually impaired services  
    
    

11. Proposed Executive Session to discuss: 

    a. Employment of Principal

    b. Employment of Joanna Shaw as adjunct Music Teacher

    c. Employment of Kay Poe as full-time instructor
    
    

12. Vote to convene in Executive Session
    
    

13. Vote to acknowledge Board’s return to open session   
    
    

14. Executive Session minutes compliance announcement   
    
    

15. Vote to employ or not to employ Principal   
    
    

16. Vote to employ or not to employ Joanna Shaw as adjunct Music teacher   
    
    

17. Vote to employ or not to employ Kay Poe as full-time instructor   
    
    

18. Vote to accept or not accept any resignations received   
    
    

19. New Business (any matter not known about or which could not have been reasonably foreseen prior to the time of posting) 
    
    

20. Adjourn

 

This agenda was posted on the front door of the Buffalo Valley Superintendent’s Office at 3:30 p.m. July 8, 2005.