Agenda
Regular
Board Meeting
Buffalo
Valley Board Of Education
January 8,
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 table or decide not to discuss any item on this agenda.
- Call to order and
roll call recording members present.
- Invocation and Salute
to the Flag.
- Adoption of the
Agenda
- Vote to approve the
minutes from the December 18, 2006 regular board meeting.
- Recognition of Guests
- Tim Wynn to present
architectural suggestions and recommendations for building project.
- Administrative
Reports
- Principal’s Report
- Superintendent’s
Report
- Vote to approve the
activity fund report
- Vote to approve the
general fund P.O. #s 156-177, General Fund Warrants # 584-701, and Child
Nutrition Warrants # 82-95.
- Proposed Executive
Session to Discuss
- Employment status
of the Superintendent so that the board can return to open session and
take possible action with regard to the Superintendent’s employment.
- Reemployment status
of Annette Dighton, Administrative Assistant, so that the board may
return to open session and take action.
- Vote to convene or
not convene in executive session.
- Vote to acknowledge
or not to acknowledge the board’s return to open session.
- Executive Session
Minutes Announcement.
- Vote to employ or not
to employ Ira Harris as Superintendent.
- Vote to employ or not
employ Annette Dighton as Administrative Assistant.
- Vote on Student
Extracurricular Drug Testing Policy.
- 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.
- Adjourn:
This agenda was posted on
the inside of the front door (visible from the outside of the building) of the
Buffalo Valley Superintendent’s Office at 4:00 p.m. on the 5th of January 2007.
___________________________________
Dr. Ira Harris
Superintendent of Schools