Buffalo Valley Board of Education
Minutes
Regular Board Meeting
Monday, December 12, 2005 @ 7:00PM
Superintendent’s Office

   

1. Meeting called to order at 7:05 p.m. Present: Smiht, Kennedy, Lucas, Collins, Harris, Dighton. Absent: Henry
   
2. Motion by Collins, second by Kennedy to adopt agenda. Vote on motion: Kennedy-yes; Collins-yes; Lucas-yes; Smith-yes.
   
3. Motion by Kennedy,second by Lucas to approve minutes of November 14, 2005 meeting. Vote on motion: Kennedy-yes; Collins-yes; Lucas-yes; Smith-yes.
   
4. Guests: None
   
   Henry came in at 7:15 p.m.
   
5. Motion by Collins, second by Kennedy to approve monthly activity fund report. Vote on motion: Kennedy-yes; Collins-yes; Lucas-yes; Henry-yes; Smith-yes.
   
6. Motion by Lucas, second by Henry to approve gen. fund p.o. #143-155, bldg. fund p.o. #10-11, child nutrition p.o. #16, gen. fund wts. #337-550, bldg. fund wts. #8-9, child nutrition wts. #68-83. Vote on motion: Kennedy-yes; Collins-yes; Lucas-yes; Henry-yes; Smith-yes.
   
7. Motion by Smith, second by Lucas to approve fundraiser for cafeteria. Vote on motion: Kennedy-yes; Collins-yes; Lucas-yes; Henry-yes; Smith-yes.
   
8. Motion by Collins, second by Henry to convene in executive session to discuss evaluation of Superintendent. Vote on motion: Kennedy-yes; Collins-yes; Lucas-yes; Henry-yes; Smith-yes.
   
   Time: 7:30 p.m.
   
9. Motion by Lucas, second by Henry to return to open session. Vote on motion: Kennedy-yes; Collins-yes; Lucas-yes; Henry-yes; Smith-yes.
   
   Time: 8:40 p.m.
   
10. New Business: Christmas Stipend for staff
    
11. Motion by Smith, second by Henry to approve a Christmas Stipend of $150 for all staff. Vote on motion: Kennedy-yes; Collins-yes; Lucas-yes; Henry-yes; Smith-yes.
    
    Meeting adjourned at 9:15 p.m.