Agenda

Regular Board Meeting

Buffalo Valley Board of Education

May 12, 2008

7:00 p.m.

Superintendent’s Office

Note: This 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 the Board Agenda.

4. Vote to approve the minutes from the April 14, 2008 Board Meeting.

5. Recognition of Guests.

6. Administrator’s Report:

a. Superintendent’s

b. Principal’s

7. Vote to approve or vote not to approve the activity fund report.

8. Vote to approve general fund P.O. #’s 273-290; general fund wts. #996-1092; building fund P.O. # 9 building fund wt. #s 10-13; child nutrition fund wts. 142-159.

9. Proposed executive session pursuant to 25 O.S. Section 307 (B) (1) of the Open Meeting Act to discuss staffing for custodian vacancy.

10. Vote to convene to Executive Session.

11. Vote to acknowledge the Board’s return to open session.

12. Executive Session Minutes Compliance Announcement

13. Vote to rehire Janet Chancellor as teacher assistant.

14. Vote to approve or not approve Open Student Transfers.

15. Vote on superintendent’s recommendation for Academic Team fundraiser.

16. Discussion with possible vote on purchasing a stock trailer.

17. Vote to accept or not accept resignations.

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

19. Adjourn.

This agenda was posted on the inside of the front door (visible from the outside of the building of the Buffalo Valley Superintendent’s Office) at 4:00 p.m. on Friday, May 9, 2008.

__________________________________

Dr. Ira Harris, Superintendent

Buffalo Valley Public Schools.