Buffalo Valley Board of Education

Minutes  - Regular Meeting

August 13, 2007

 

Meeting called to order at 7:00 p.m. 

 

Present:                                                             Guest:

 

Smith

Lucas

Henry

Collins

Shaw

Harris

Hayes

Bray

Dighton

 

 

Cyndi Campbell

Joe Campbell

Michelle Garvin

 

 

  1. Motion by Henry, second by Lucas to adopt agenda

 

Vote on motion:  Shaw-yes; Collins-yes; Smith-yes; Henry-yes; Lucas-yes

 

  1. Motion by Smith, second by Lucas to approve minutes of July 9, 2007 Regular Board Meeting and July 24, Special Board Meeting, with minutes of July 24 meeting to be corrected to read:  approve support personnel raises with the support personnel longevity pay to be done away with

 

Vote on motion:  Shaw-yes; Collins-yes; Smith-yes; Henry-yes; Lucas-yes

 

 

  1. Motion by Collins, second by Lucas to approve Gen. Fund P.O. #72-99; FY2007 Gen. Fund Wts. #1291-1292; FY2008 Gen. Fund Wts. #39-90; Bldg. Fund Wts. #2-4; and Child Nutrition Wt. #1

 

Vote on motion:  Shaw-yes; Collins-yes; Smith-yes; Henry-yes; Lucas-yes

 

  1. Motion by Lucas, second by Henry to approve activity fund report

 

Vote on motion:  Shaw-yes; Collins-yes; Smith-yes Henry-yes; Lucas-yes

 

  1. Motion by Henry, second by Lucas to approve August 2007 payroll in accordance with Oklahoma SDE guidelines as necessary for teacher minimum schedule and approved district contracts

 

Vote on motion:  Shaw-yes; Collins-yes; Smith-yes; Henry-yes; Lucas-yes

 

  1. Motion by Lucas, second by Collins to table extra duty stipend for concession stand manager

 

Vote on motion:  Shaw-yes Collins-yes; Smith-yes; Henry-yes; Lucas-yes

 

  1. Motion by Lucas, second by Henry to join Wilburton Public School for the Alternative Education Program

 

Vote on motion:  Shaw-yes; Collins-yes; Smith-yes; Henry-yes; Lucas-yes

 

  1. Motion by Lucas, second by Henry to approve Dr. Harold Hayes as attendance officer

 

Vote on motion:  Shaw-yes; Collins-yes; Smith-yes; Henry-yes; Lucas-yes

 

  1. Motion by Henry, second by Lucas to approve 2007-2008 District CLEP Plan

 

Vote on motion:  Shaw-yes; Collins-yes; Smith-yes; Henry-yes; Lucas-yes

 

  1. New Business:  With a recommendation by the Superintendent to Co-op with Clayton School to field a baseball team, a motion was made by Henry and seconded by Collins to form a Co-op with Clayton School to form a baseball team as neither school has enough players to have a team of their own

 

Vote on motion:  Shaw-yes; Collins-yes; Smith-yes; Henry-yes; Lucas-yes

 

Meeting adjourned at 8:11 p.m.