Buffalo Valley Board of Education
Minutes
Regular Board Meeting
Monday, February 13, 2006 @ 7:00PM
Superintendent’s Office

   

Meeting called to order at 7:00 p.m. 

Present:  Smith, Kennedy, Lucas, Collins, Henry, Harris, Smallwood, Dighton.

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

2. Motion by Kennedy, second by Collins to approve minutes of January 16, 2006 meeting.  Vote on mtoion: Kennedy-yes; Collins-yes; Lucas-yes; Henry-yes; Smith-yes.
   

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

4.  Motion by Kennedy, second by Lucas to approve Gen. Fund P.O. #178-203, Gen. Fund Wts. #697-804, Child Nutrition Wts. #102-117.  Vote on motion:  Kennedy-yes Collins-yes; Lucas-yes; Henry-yes; Smith-yes.
   

5.  Motion by Lucas, second by Henry to employ Bill Pickle as school auditor for the 2005-2006 fiscal year.  Vote on motion:  Kennedy-yes; Collins-yes; Lucas-yes; Henry-yes; Smith-yes.
   

6.  Motion by Collins, second by Kennedy to tentatively approve senior trip to Galveston.  Vote on motion: Kennedy-yes; Collins-yes; Lucas-yes; Henry-yes; Smith-yes.
   

7.  Motion by Smith, second by Lucas to approve dance with rules to be set by administration.  Vote on motion: Kennedy-yes; Collins-yes; Lucas-yes; Henry-yes; Smith-yes.
   

8.  Motion by Lucas, second by Henry to amend Board Policy 606.R1 to allow administration to determine guidelines for sending weekly progress reports to parents.  Vote on motion:  Kennedy-yes; Collins-yes; Lucas-yes; Henry-yes; Smith-yes.
   

9.  Motion by Kennedy, second by Collins to convene in executive session to discuss resignations, extra duty assignments, and employment of Betty Smallwood, Principal.  Vote on motion:  Kennedy-yes; Collins-yes; Lucas-yes; Henry-yes; Smith-yes. 
   
   
   Time: 8:55 p.m.
   

10. 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:  10:30 p.m.
    
    ( Executive session minutes kept by Lucas.)
    

11. Motion by Collins, second by Henry to table employment of Betty Smallwood as PK-12 principal for the 2006-2007 school year.  Vote on motion:  Kennedy-yes; Collins-yes; Lucas-yes; Henry-yes; Smith-no.
    

12. New Business - Motion by Kennedy, second by Lucas to change March 9 board meeting to March 13.  Vote on motion:  Kennedy-yes; Collins-yes; Lucas-yes; Henry-yes; Smith-yes.

 Meeting adjourned at 10:35 p.m.