Buffalo Valley Board of Education

Special Meeting Minutes

August 5, 2006

Present:

Smith Lucas Henry Smallwood

Kennedy Collins Harris Dighton

Guest:

Sheila Anderson.

Meeting called to order at 8:30 a.m.

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

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

2. Motion by Lucas, second by Kennedy to convene in executive session to discuss hiring an elementary

teacher.

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

Time:  8:32 a.m.

3. Motion by Henry, second by Collins to return to open session.

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

Time:  9:15 a.m. - Executive session minutes kept by Lucas.

4. Recommendation by Supt. to hire Sheila Anderson as elementary teacher.

Motion by Smith, second by Kennedy to hire Sheila Anderson as elementary teacher.

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

5. Motion by Lucas, second by Henry to hire Michelle Garvin as elementary teacher.

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

6. Motion by Henry, second by Collins to approve purchasing a new Grasshopper lawnmower.

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

7. Motion by Lucas, second by Kennedy to approve purcasing softball and baseball uniforms from Baptist Athletic Supply.

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

Meeting adjourned at 9:25 a.m.