Agenda
Regular Board Meeting
March 12, 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.
Swear
in new board member – Russell Shaw
3.
Reorganization
of board.
4.
Invocation
and the salute to the flag.
5.
Adoption
of the agenda.
6.
Vote
to approve the minutes of the February 5, 2007 regular board meeting.
7.
Recognition
of guests.
8.
Administrator’s
Report: 1) Principal’s Report; 2) Superintendent’s Report
9.
Vote
to approve the activity fund report.
10. Vote to approve General Fund
Purchase Orders # 249-289, General Fund Warrants. # 799-920, Child Nutrition
Warrants # 111-126.
11. Vote to approve or disapprove
Resolution for Schools and Libraries Universal Services (E-Rate) for
2007-08. This resolution authorizes
filing of the Form 471 applications for funding year 2007-08 and the payment of
the applicant’s share upon approval of funding and receipt of services.
12. Discussion with possible vote to tentatively approve senior trip.
13. Vote on adoption of school calendar
for 2007-2008
14. Discussion with possible vote to
hire Tim Wynn, Architect.
16. Vote to convene or not to convene
into executive session.
17. Vote to acknowledge the Board’s
return to open session.
18. Executive Session Minutes Compliance
Announcement.
19. Vote to approve or not approve
resignations
20. Presentation of Superintendent’s
recommendations concerning the reemployment of all teachers listed on “Schedule
A”.
21. Vote to reemploy or table the
reemployment of those teachers recommended by the Superintendent for the
2007-2008 school year.
22. Vote to direct superintendent to
send notification of time and date of due process hearing to employees not
recommended for reemployment.
23. 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.
24. 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, March 9, 2007.
____________________________________
Ira (Buddy) Harris, Superintendent
Schedule “A”
CERTIFIED
TEACHER TO BE CONSIDERED FOR REEMPLOYMENT FOR 2007-2008
Teaching
Positions Only – Assignments and extra duties to be made at a later date.
1.
Bohanon,
Gertrude
2.
Bolt,
Christi
3.
Collins-Grey,
Tammy
4.
Durrence,
Charles
5.
Garvin,
Michelle
6.
Gilbert,
Pennie
7.
Hinchee,
Marsha
8.
Lester,
Claudia
9.
Loper,
Kelly
10.
Mason,
A.J.
11.
Poe,
Kay
12.
Tiemann,
Eva
13.
Walker,
Troy
14.
Wright,
Stacia
Part-Time Teaching
Positions Only – Assignments and extra duties to be made at a later date.
1.
Florenzano,
Amanda
2.
Mathews,
Jerry
3.
Sprouse,
Ruth