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

 

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

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

3. Motion by Collins, second by Lucas to approve minutes of August meeting with corrections made (motion by Lucas, second by Collins to approve students receiving credits for Spanish courses on line.)  Vote on motion:  Kennedy-yes; Collins-yes; Lucas-yes; Henry-yes; Smith-yes.
   
   

4. Motion by Kennedy, second by Smith to approve Activity Fund Report.  Vote on motion:  Kennedy-yes; Collins-yes; Lucas-yes; Henry-yes; Smith-yes
   
   

5. Motion by Lucas, second by Kennedy to approve Gen. Fund PO 62-92, Bldg. Fund PO 6-10, Gen. Fund Wts. 120-230, Bldg. Fund Wts 2-3, Child Nutrition Fund Wts 15-30.  Vote on motion:  Kennedy-yes; Collins-yes; Lucas-yes; Henry-yes; Smith-yes.
   
   

6. Motion by Collins, second by Henry to approve estimate of needs for the 2005-06 school year.  Vote on motion:  Kennedy-yes; Collins-yes; Lucas-yes; Henry-yes; Smith-yes.
   
   

7. Motion by Lucas, second by Kennedy to approve fundraisers and exempt carnival from the allowable number of fundraisers each group can have.  Vote on motion:  Kennedy-yes; Collins-yes; Lucas-yes; Henry-yes; Smith-yes.
   
   

8. Motion by Kennedy, second by Henry to waive the grade level requirement for Betty Smallwood’s principal certification.  Vote on motion:  Kennedy-yes; Collins-yes; Lucas-yes; Henry-yes; Smith-yes.
   
   

9. Motion by Lucas, second by Smith to employ Jerry Mathews as teacher assistant.  Vote on motion:  Kennedy-yes; Collins-yes; Lucas-yes; Henry-yes; Smith-yes.
   
   

10. Motion by Kennedy, second by Henry to approve student and staff handbooks for 2005-06 school year.  Vote on motion:  Kennedy-yes; Collins-yes; Lucas-yes; Henry-yes; Smith-yes.
    
    

11. Motion by Lucas, second by Collins to table student drug testing policy.  Vote on motion:  Kennedy-yes; Collins-yes; Lucas-yes; Henry-yes; Smith-yes.
    
    

12. Motion by Henry, second by Collins to approve continued participation in Oklahoma Unemployment Compensation Account.  Vote on motion:  Kennedy-yes; Collins-yes; Lucas-yes; Henry-yes; Smith-yes.

 Meeting adjourned at 8:45 p.m.