Buffalo Valley Board of Education

Minutes - Regular Meeting - December 10, 2007

Meeting called to order at 7:00 p.m.

Present:

Smith, Lucas, Henry, Collins, Shaw, Harris, Bray, Dighton.

Guests:

Michelle Garvin, Debbie Smith

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

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

2. Motion by Henry, second by Lucas to approve minutes of November 12, 2007 regular meeting.

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

3. Motion by Collins, second by Lucas to approve gen. fund p.o. #195-208; Gen. fund wts. #479-579; Building fund wt. #5 and child nutrition fund wts. #59-74.

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

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

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

5. Motion by Collins, second by Henry to lease/purchase 3 copiers from Miller Office Equipment on a 5 year lease plan.

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

6. Motion by Lucas, second by Collins to approve a $150 stipend for employees.

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

7. Motion by Lucas, second by Collins to convene in executive session to discuss evaluation of superintendent.

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

Time: 7:45 p.m.

8. Motion by Henry, second by Collins to return to open session.

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

Time: 8:54 p.m. - Executive session minutes kept by Henry.

Meeting adjourned at 8:55 p.m.