Agenda
Regular
Board Meeting
Buffalo
Valley Board of Education
February
5, 2007
7:00 p.m.
Superintendent’s
Office
Note: This meeting
will be conducted in accordance with the Oklahoma Open Meeting Act Article II,
O.S.L. The Board may discuss, make motions, vote to approve, vote to not
approve, vote to table or decide not to discuss any item on this agenda.
1. Call to order and roll call recording of members
present and absent.
2. Invocation and the salute to the flag.
3. Adoption of the agenda.
4. Vote to approve the minutes of the January 8, 2007
regular board meeting and January 15th and 22nd special
meetings.
5. Recognition of guests.
6. Administrator’s Report: 1) Principal’s Report; 2)
Superintendent’s Report
7. Vote to approve the activity fund report.
8. Vote to approve General Fund Purchase Orders #
229-247, General Fund Warrants. # 702-798, Child Nutrition Warrants # 96-110
and Building Fund Warrant # 9.
9. Vote to employ or vote not to employ Bill Pickle as
school auditor for the 2006-2007 school year.
10. Discussion with
possible vote to approve a board policy for ISS.
11. Discussion
with possible vote to approve a board policy for Student Extra Curricular Drug
Testing Policy.
12. Discussion
with possible vote to approve Express Personnel Services contract.
13. Discussion with possible vote to hire Tim Wynn,
Architect.
15. Vote to convene or not to convene into executive
session.
16. Vote to acknowledge the Board’s return to open
session.
17. Executive Session Minutes Compliance Announcement.
18. Vote to employ or not to employ Betty Smallwood as
PK-12 principal for the 2007-2008 school year.
19. New Business: “New Business”, as used herein, shall
mean any matter not known about or which could not be reasonably foreseen prior
to the time of posting the agenda.
20. Adjourn:
This agenda was posted on the inside of the front
door (visible from the outside the building) of the Buffalo Valley
Superintendent’s Office at 12:00 p.m. on Friday, February 2, 2007.
____________________________________
Ira (Buddy) Harris, Superintendent