Buffalo Valley Board of Education
Minutes - Regular Meeting - April 14, 2008
Meeting called to order
at 7:05 p.m.
Present:
Smith
Lucas
Collins
|
Harris
Bray
Dighton
|
Absent:
Shaw
Henry
Guests:
Cyndi Campbell
Joe Campbell
Janet Chancellor
Ruth Ann Dighton
Tammy Hunter
|
Jennifer Burge
Sam Gates
Shaniqua Hokit
Tashina Rollins
|
- Motion by Collins, second by Lucas to adopt
agenda.
Vote on motion:
Collins-yes; Smith-yes; Lucas-yes.
- Motion by Collins, second by Lucas to approve
minutes of March 10, 2008 meeting.
Vote on motion:
Collins-yes; Smith-yes; Lucas-yes.
Henry came in at 7:09
p.m.
- Motion by Lucas, second by Collins to approve
activity fund report.
Vote on motion:
Collins-yes; Smith-yes; Henry-yes; Lucas-yes.
- Motion by Henry, second by Lucas to approve Gen.
Fund P.O. #259-272; Bldg. Fund P.O. #6-8; Child Nutrition Fund P.O. #12
and Gen. Fund Wts. #909-995; Bldg. Fund Wts #7-9; Child Nutrition Wts.
#126-141.
Vote on motion:
Collins-yes; Smith-yes; Henry-yes; Lucas-yes.
- Motion by Collins, second by Henry to adopt
resolution for Internet banking inquiry access with Spiro State Bank.
Vote on motion:
Collins-yes; Smith-yes; Henry-yes; Lucas-yes.
- No action on lease of school bus
- Motion by Collins, second by Henry to approve
Senior Trip itinerary.
Vote on motion:
Collins-yes; Smith-yes; Henry-yes; Lucas-yes.
- Motion by Henry, second by Lucas to convene in
executive session to discuss hiring foreign language teacher and
employment of support staff.
Vote on motion;
Collins-yes; Smith-yes; Henry-yes; Lucas-yes.
- Time:
8:10 p.m.
- Motion by Henry, second by Collins to return to
open session.
Vote on motion:
Collins-yes; Smith-yes; Henry-yes; Lucas-yes.
- Time:
9:00 p.m. - Executive session minutes kept by Henry.
- On recommendation of superintendent, motion by
Smith, second by Lucas to employ Maria Martinez as foreign
language/library teacher for the 2008-09 school year.
Vote on motion:
Collins-yes; Smith-yes; Henry-yes; Lucas-yes.
- On recommendation of superintendent, motion by
Henry, second by Collins to employ the following support employees for the
2008-09 school year: Tammy Hunter,
Ruth Dighton, Jane Johnson, Sandy Cochran, Scott Palmer, Terri Bray, Cyndi
Campbell.
Vote on motion:
Collins-yes; Smith-yes; Henry-yes; Lucas-yes.
- Motion by Collins, second by Henry to accept
resignation from Shawn Blankenship.
Vote on motion:
Collins-yes; Smith-yes; Henry-yes; Lucas-yes.
Meeting adjourned at 9:05
p.m.