Buffalo Valley Board of Education
Minutes
Regular Board Meeting
Monday, October 10, 2005 @ 7:00PM
Superintendent’s Office

 

1. Meeting called to order at 7:00 p.m.  Present:  Smith, Lucas, Collins, Henry, Harris, Smallwood, Dighton.  Absent:  Kennedy
   
   

2. Motion by Collins, second by Lucas to adopt agenda.  Vote on motion:  Collins-yes; Lucas-yes; Henry-yes; Smith-yes.
   
   

3. Motion by Collins, second by Lucas to approve minutes of September 12, 2005 meeting.  Vote on motion:  Collins-yes; Lucas-yes; Henry-yes; Smith-yes.
   
   

4. Motion by Collins, second by Lucas to approve activity fund report.  Vote on motion:  Collins-yes; Lucas-yes; Henry-yes; Smith-yes.
   
   

5. Motion by Collins, second by Lucas to approve Gen. Fund PO #93-114, Child Nutrition PO #9-13, Sinking Fund PO #1, Gen. Fund Wts. #231-332, Bldg. Fund Wts. #4-5, Child Nutrition Wts. #31-49, Sinking Fund Wt. #1.  Vote on motion:  Collins-yes; Lucas-yes; Henry-yes; Smith-yes.
   
   

6. Motion by Henry, second by Lucas to approve Vocational Program contract.  Vote on motion: Collins-yes; Lucas-yes; Henry-yes; Smith-yes.
   
   

7. Motion by Lucas, second by Henry to approve Gifted/Talented Education Plan for 2005-06.  Vote on motion:  Collins-yes; Lucas-yes; Henry-yes; Smith-yes.
   
   

8. Motion by Collins, second by Lucas to approve resolution to call for school board election Feb. 14, 2006.  Vote on motion:  Collins-yes; Lucas-yes; Henry-yes; Smith-yes.
   
   

9. Motion by Lucas, second by Henry to approve superintendent’s recommendation to employ Eva Tiemann as teacher assistant.  Vote on motion:  Collins-yes; Lucas-yes; Henry-yes; Smith-yes.
   
   

10. Motion by Lucas, second by Smith to accept resignation of Doug Hensley.  Vote on motion:  Collins-yes; Lucas-yes; Henry-yes; Smith-yes.

Meeting adjourned at 7:40 pm.