Agenda

Regular Board Meeting

Buffalo Valley Board of Education

August 13, 2007

7:00 p.m.

Superintendent’s Office

Note: This meeting will be conducted in accordance with the Oklahoma Meeting Act Article II. O.S.L. The Board may discuss, make motions, vote to approve, vote not to approve, 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 agenda.

4. Vote to approve the minutes from the July 9, 2007 Regular Board Meeting and the July 24, 2007 Special Board Meeting.

5. Recognition of guests.

6. Administrator’s Report:

7. Vote to approve general fund purchase order #s 72-99; FY 2007 general fund warrant #s 1291-1292; FY 2008general fund warrant #s 39-90, building fund warrant #s 2-4; and child nutrition warrant # 1.

8. Vote to approve the activity fund report.

9. Vote to approve August 2007 payroll in accordance with Oklahoma SDE guidelines as necessary for teacher minimum schedule and approved district contracts.

10. Vote to approve a $1000.00 extra duty stipend to Tamara Walker to inventory, stock and manage the concession stands for the baseball, softball, & basketball home games. Stipend to be paid at the end of Fall Season ($250), Winter Season ($500), and Spring Season ($250).

11. Vote to approve joining Wilburton for the Alternative Education Program. (Mandated Accreditation Requirement.)

12. Vote to approve Dr. Harold Hayes as attendance officer.

13. Vote on 2007-2008 District CLEP.

14. Vote on resignations.

15. New Business: “New Business”, as used herein, shall mean any matter not known about or which could not have been reasonably foreseen prior to the time of posting.

16. Adjourn:

This agenda was posted on the inside front door (visible from the outside the building) of the Buffalo Valley Superintendent’s Office at 4:00 p.m. August 10, 2007.

_______________________________

^{Dr. Ira Harris, Superintendent.}