Buffalo
Valley Board of Education
March 12, 2007
Minutes
Meeting
called to order at 7:00 p.m.
Present:
Smith
Lucas
Collins
Henry
|
Shaw
Harris
Smallwood
Dighton
|
Guest:
Tammy
Hunter
Kay
Poe
Ben
Poe
Jeffery
Smith
Kayla
Lucas
Joanna
Shaw
|
Cynthia
Campbell
Joe
Campbell
Tammy
Collins
Marsha
Hinchee
Krystal
Henry
Minette
Vandiver
|
- Russell Shaw sworn in
as new board member.
- Reorganization of
board:
Jimmy Smith, President
Nathan Lucas, Vice President
Austin Henry, Clerk
- Motion by Henry,
second by Collins to adopt agenda.
Vote on
motion; Collins-yes; Smith-yes; Henry-yes; Lucas-yes; Shaw-yes.
- Motion by Henry,
second by Lucas to approve minutes of February 5, 2007 regular meeting
Vote on motion:
Collins-yes; Smith-yes; Henry-yes; Lucas-yes; Shaw-yes.
- Motion by Collins,
second by Lucas to approve activity fund report. Vote on
motion: Collins-yes; Smith-yes; Henry-yes; Lucas-yes; Shaw-yes.
- Motion by Lucas,
second by Collins to approve Gen. Fund P.O. #249-289, Gen. Fund Wts.
#799-920 and Child Nutrition Wts. #111-126.
Vote on motion:
Collins-yes; Smith-yes; Henry-yes; Lucas-yes; Shaw-yes.
- Motion by Lucas,
second by Henry to approve 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.
Vote on motion:
Collins-yes; Smith-yes; Henry-yes; Lucas-yes; Shaw-yes.
- Motion by Lucas,
second by Henry to approve the tentative itinerary for senior trip to San
Antonio, May 14-17.
Vote on motion:
Collins-yes; Smith-yes; Henry-yes; Lucas-yes; Shaw-yes.
- Motion by Lucas,
second by Collins to adopt school calendar for 2007-08.
Vote on motion:
Collins-yes; Smith-yes; Henry-yes; Lucas-yes; Shaw-yes.
- No action on
employment of architect
- Motion by Collins,
second by Henry to convene in executive session to discuss resignations
and reemployment of teachers for the 2007-2008 school year.
Vote on motion: Collins-yes;
Smith-yes; Henry-yes; Lucas-yes; Shaw-yes.
Time:
8:00 p.m. -
Smith had to leave at 9:30 p.m.
- Motion by Collins,
second by Shaw to return to open session
Vote on motion:
Collins-yes; Henry-yes; Lucas-yes; Shaw-yes.
Time:
10:12 p.m. -
Executive session minutes kept by Henry.
- Motion by Collins,
second by Henry to accept resignation from Mrs. Smallwood.
Vote on motion; Collins-yes;
Henry-yes; Lucas-yes; Shaw-yes.
- Superintendent
recommended that the following teachers be reemployed for the 2007-2008
school year: Gertrude Bohanon, Christi Bolt, Tammy Collins, Charles
Durrence, Michelle Garvin, Pennie Gilbert, Marsha Hinchee, Claudia Lester,
Kelly Loper, Kay Poe, Eva Tiemann, Troy Walker, Stacia Wright, Amanda
Florenzano, Jerry Mathews, Ruth Sprouse and that A.J. Mason's employment
be tabled.
- Motion by Collins,
second by Shaw to approve the superintendent's recommendation concerning
employment of teachers for the 2007-2008 school year.
Vote on motion:
Collins-yes; Henry-yes; Lucas-yes; Shaw-yes.
Meeting
adjourned at 10:16 p.m.