Buffalo Valley Board of Education

Special Meeting Minutes

July 31, 2006

 

 

Meeting called to order at 7:00 p.m.

 

Present

 

Smith

Lucas

Harris

Dighton

Kennedy

Collins

Smallwood

 

Absent:

 

Henry

 

Guests

 

Joe Campbell

Cindy Campbell

Leora Linker

Dwanda Palmer

 

 

1.      Motion by Collins, second by Lucas to adopt agenda.

 

Vote on motion:  Kennedy-yes; Collins-yes; Smith-yes; Lucas-yes.

 

2.      Motion by Kennedy, second by Collins to approve Gen. Fund P.O. #54-68, Bldg. Fund P.O. #1, FY 2005-06 Gen. Fund Wts. #1322-1324, FY 2005-06 Bldg.Fund Wt. #14, FY 2006-07 Gen. Fund Wts. #40-49 and FY 2006-07 Bldg. Fund Wt. #1. \

 

Vote on motion:  Kennedy-yes; Collins-yes Smith-yes; Lucas-yes.

 

3.      Motion by Kennedy, second by Lucas to convene in Executive Session to discuss staffing for the school district.  

 

Vote on motion:  Kennedy-yes; Collins-yes; Smith-yes; Lucas-yes.  

 

Time:  7:20 p.m.

 

4.      Motion by Collins, second by Smith to return to open session.  

 

Vote on motion:  Kennedy-yes; Collins-yes; Smith-yes; Lucas-yes.

 

Time:  8:25 pm. - Executive session minutes kept by Lucas.

 

5.      Recommendation by Supt. to hire Mark Gonser as high school science teacher.

Motion by Smith, second by Lucas to hire Mark Gonser as high school science teacher.

 

Vote on motion: Kennedy-yes; Collins-yes; Smith-yes; Lucas-yes.

 

6.      Recommendation by Supt. to hire Judy Green as elementary teacher.

Motion by Lucas, second by Smith to hire Judy Green as elementary teacher.

 

Vote on motion:  Kennedy-yes; Collins-no; Smith-yes; Lucas-yes.

 

7.      Motion by Smith, second by Lucas to approve handbook revisions.

 

Vote on motion:  Kennedy-yes; Collins-y6es; Smith-yes; Lucas-yes.

 

8.      Motion by Lucas, second by Collins to approve support personnel raises.

 

Vote on motion:  Kennedy-yes; Collins-yes; Smith-yes; Lucas-yes.

 

9.      Motion by Collins, second by Kennedy to accept bid from Tri-State Floors to redo gym floor.

 

Vote on motion:  Kennedy-yes; Collins-yes; Smith-yes; Lucas-yes.

 

10.  Motion by Smith, second by Collins to amend athletic fundraisers to include candle sales.

 

Vote on motion: Kennedy-yes; Collins-yes; Smith-yes; Lucas-yes.

 

11.  Motion by Smith, second by Collins to accept verbal resignation of Polly Perdue as part-time cafeteria worker.  

 

Vote on motion:  Kennedy-yes; Collins-yes; Smith-yes; Lucas-yes.

 

Meeting adjourned at 8:45 p.m.