Agenda
Regular Board
Meeting
July 9, 2007 -
7:00 p.m.
Superintendent's Office
Note: Thiss 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 agenda
4. Vote to aprpove minutes from the June 11, 2007 Regular Board Meeting and June 25, 2007 Special Board Meeting
5. recognition of guests
6. Superintendent's Report: Principal's Reports
7. Vote to approve Activity Fund Report
8. Vote to aprpove General Fund Purchase Order #1-71; Payroll Purchase Order #50000-50007; Building Fund Purchase Order #1-4; Child Nutritio Purchase Order #1-8, and 2006-2007 General Fund Warrant #1290; General Fund Warrants #1-38; Building Fund Warrant #1.
9. Proposed executive session pursuant to 25 O.S. Section 307(B)(1) of the Open Meeting Act to discuss support personnel raises so that the board may return to open session to vote to aprpove or not approve support personnel raises.
10. Vote to convene in Executive Session
11. Vote to acknowledge Board's return to open session
12. Executive Session Minutes Compliance announcement
13. Vote on support personnel raises
14. Vote to declare computers as surplus property
15. Vote to accept or not accept any resignations received
16. Vote to approve studnet drug testing student/parent consent form
17. 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
18. Adjourn
This agenda was posted on the inside of the front door (visible from the outside the building) of the Buffalo Valley Superintendent's Office at 4:30 p.m., July 5, 2007.