Agenda
Regular
Board Meeting
Buffalo
Valley Board of Education
May 14,
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, and 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 Board Agenda.
4. Vote to
approve the minutes from the April 9, 2007 Board Meeting.
5. Recognition
of Guests.
6. Administrator’s
Report:
a. Superintendent’s
b. Principal’s
7. Vote to
approve or vote not to approve the activity fund report.
8. Vote to
approve general fund po. #’s 305-331; general fund wts. #1023-1140; building
fund wt. # 10; child nutrition fund wts. 142-155.
9. Proposed
executive session pursuant to 25 O.S. Section 307 (B) (1) of the Open Meeting
Act to discuss staffing for support positions for the school district and to
discuss the employment of a high school and elementary school principal so that
the board may return to open session and vote to extend, not extend or table
actions of a contract for successful principal candidates for 2007-2008
school year, and to reemploy, not reemploy, or table the employment of support
staff.
10. Vote to
convene to Executive Session.
11. Vote to
acknowledge the Board’s return to open session.
12. Executive
Session Minutes Compliance Announcement
13. Vote to
employ or vote to table employing the following support personnel for the
2007-2008 school year.
a. Tammy
Hunter, secretary
b. Jane
Johnson, cook
c. Scott
Palmer, maintenance
d. Terri
Bray, custodian/bus driver
e. Dorothy
Blankenship, speech pathologist
f.
Donna Barnard, librarian
g. Ruth
Dighton, head cook
h. Cindy
Campbell, aide
i.
Harris Tiemann, custodian
j.
Jerry Mathews, technology support
14.
Vote to hire, not hire, or table school principal(s).
15.
Vote to hire, not hire, or table high school science
position.
16.
Vote to hire, not hire, or table high school math position.
17.
Vote to extend or not extend the annual lease of school
property for horse grazing.
18.
Vote to renew contract with Municipal Accounting Systems for
student and financial accounting.
19.
Vote to approve or not approve Open Student Transfers.
20.
Vote to approve or not approve the transfer of funds in the
amount of $1,385.13 from elementary activity account to athletic activity
account.
21.
Vote to accept or not accept resignations.
22.
New Business: “New Business”, as used herein, shall mean any
matter known about or which could not have been reasonably foreseen prior to
the time of posting.
23.
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 Friday, May 11, 2007.
__________________________________
Ira Harris, Superintendent
Buffalo Valley Public Schools.