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

 

1. Meeting called to order at 7:55 p.m.  Present:  Kennedy, Collins, Lucas, Harris, Smallwood, Dighton
   
   

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

3. Motion by Collins second by Lucas to approve minutes of July 11 meeting.  Vote on motion:  Kennedy-yes; Collins-yes; Lucas-yes.
   
   

4. Guests:  Krista Curley, Kelly Loper
   
   

5. Motion by Lucas, second by Collins to approve gen. fund p.o. #45-61; gen. fund wts. #35-119 and child nutrition wts. #2-13.  Vote on motion:  Kennedy-yes; Collins-yes; Lucas-yes.
   
   

6. Motion by Lucas second by Collins to approve monthly Activity Fund Report.  Vote on motion:  Kennedy-yes; Collins-yes; Lucas-yes.
   
   

7. Motion by Lucas, second by Collins to approve extra duty stipend for Tammy Hunter for inventory, stocking and starting up concession stand at all home games.  Vote on motion:  Kennedy-yes; Collins-yes; Lucas-yes.
   
   

8. Motion by Lucas second by Collins to approve Head Start Contract with KiBois.  Vote on motion:  Kennedy-yes; Collins-yes; Lucas-yes.
   
   

9. Motion by Lucas, second by Collins to table joining Latimer-Haskell County Co-op.  Vote on motion:  Kennedy-yes; Collins-yes; Lucas-yes.
   
   

10. Motion by Collins second by Lucas to approve Joining Wilburton in a co-op for Alternative Education Program.  Vote on motion:  Kennedy-yes; Collins-yes; Lucas-yes.
    
    

11. Motion by Lucas second by Collins to approve contract with Amanda Florenzano for visually impaired student.  Vote on motion:  Kennedy-yes; Collins-yes; Lucas-yes.
    
    

12. Motion by Lucas second by Collins to approve change of spring break on school calendar.  Vote on motion:  Kennedy-yes; Collins-yes; Lucas-yes.
    
    

13. Motion by Lucas second by Collins to approve Betty Smallwood as attendance officer.  Vote on motion:  Kennedy-yes; Collins-yes; Lucas-yes.
    
    

14. Motion by Luca second by Lucas to approve students receiving credits for Spanish courses on line.  Vote on motion:  Kennedy-yes; Collins-yes; Lucas-yes.
    
    

15. Motion by Lucas second by Collins to table student drug testing policy for later discussion.  Vote on motion:  Kennedy-yes; Collins-yes; Lucas-yes.
    
    

16. Motion by Lucas second by Collins to table approve of handbooks.  Vote on motion:  Kennedy-yes; Collins-yes; Lucas-yes.
    
    

17. Motion by Lucas second by Collins to accept resignations from Bill Lowder and Jared Webster.  Vote on motion:  Kennedy-yes; Collins-yes; Lucas-yes.
    
    

18. Motion by Lucas second by Collins to employ Kelly Loper as 5^th grade teacher.  Vote on motion:  Kennedy-yes; Collins-yes; Lucas-yes.
    
    

19. No action taken on Item #26- counselor.
    
    

20. Motion by Collins second by Lucas to employ A.J. Mason as coach and P.E. instructor, Ruth Sprouse for 2 hours math and Amanda Florenzano as counselor.  Vote on motion:  Kennedy-yes; Collins-yes; Lucas-yes.
    
    

21. Motion by Lucas second by Collins to employ Ruth Ann Dighton as lunchroom worker.  Vote on motion:  Kennedy-yes; Collins-yes; Lucas-yes.
    
    

22. Employee contracts signed.
    

Meeting adjourned at 10:40 p.m