Agenda

Regular Board Meeting

Buffalo Valley Board of Education

December 18, 2006

7:00 p.m.

Superintendent’s Office

Note: This meeting will be conducted in accordance with the Oklahoma Meeting Act Article II. O.S.L. The Board may discuss, make motions, vote to approve, vote not to approve, vote to table or decide not to discuss any item on this agenda.

1. Call to order and roll call recording members present.

2. Invocation and the salute to the flag.

3. Adoption of the agenda.

4. Vote to approve the minutes from the November 13, 2006 Regular Board Meeting.

5. Recognition of guests.

6. Presentation and discussion with Dwight Bruss, SDE Capital Improvements

7. Presentation of audit by Bill Pickle, auditor, with vote to approve the audit findings following presentation.

8. Administrator’s Report:

9. Vote to approve G.F. P.O. #s 189-208; C.N.P.O. # 12; G.F. Wrnt. #s 459-583; and C.N. Wrnt. #s 66-81.

10. Vote to approve the activity fund report.

11. Vote on approving a Buffalo Valley Public Schools Parent Teacher Organization as an activity organization.

12. Vote on designating a board member as an official 2007 Legislative Liaison of the OSSBA.

13. Vote on investing a portion of surplus funds.

14. Vote on stipend for employees.

15. Vote on student drug testing policy.

16. Vote on setting a date for an Alumni Basketball Game.

17. Proposed executive session pursuant to 25 O.S. Section 307 (B) (1) of the Open Meeting Act to discuss evaluation of the

superintendent.

18. Vote to convene to Executive Session.

19. Vote to acknowledge the Board’s return to open session.

20. Executive Session Minutes Compliance Announcement.

21. Vote on resignations.

22. New Business: “New Business”, as used herein, shall mean any matter not known about or which could not have been reasonably

foreseen prior to the time of posting.

23. Adjourn: