Agenda

Regular Board Meeting

Buffalo Valley Board of Education

November 12, 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 October 8, 2007 Regular Board Meeting.

5. Recognition of guests.

6. Administrator’s Report:

7. Vote to approve general fund purchase order #s 170-194; general fund warrant #s 361-478; and Child Nutrition Warrant #s 43-58.

8. Vote to approve the activity fund report.

9. Public hearing to review the 2007-2008 School Budget.

10. Vote on board meeting times and dates for the 2008 calendar year.

11. Vote on appointing superintendent as the districts voting representative for Oklahoma School Assurance Group.

12. Proposed executive session pursuant to 25 O.S. Section 307 (B) (1) of the Open Meeting Act to discuss staffing of the school district’s extra curricular activities.

13. Vote to convene to Executive Session.

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

15. Executive Session Minutes Compliance Announcement.

16. 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.

17. 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. November 9, 2007.

_______________________________

^{Dr. Ira (Buddy) Harris, Superintendent.}