Buffalo Valley Board of Education

Minutes - July 9, 2007 - Regular Meeting

 

Meeting called to order at 7:00 p.m 

 

Present: 

 

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

 

Guests: 

 

Charles Durrence, Sandra Twaddle, Rhonda Scott, Laverne Kennety, Johnny Kennedy, Leora Linker, Alfred Linker, Yvette Palmer, Rick Palmer, Dwanda Palmer, Scott Palmer, Glenna Watkins, Krystal Henry.

 

 

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

 

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

 

  1. Motion by Shaw, second by Collins to approve minutes of June 11, 2007 regular meeting and June 25 special meeting. 

 

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

 

 

  1. Motion by Lucas, second by Collins to approve Activity Fund Report. 

 

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. #1-71, Payroll P.O. #50000-50007, Building Fund P.O. #1-4, Child Nutrition P.O. #1-8 and 2006-2007 Gen. Fund Wt. #1290, Gen. Fund Wts. #1-38, Bldg. Fund Wt. #1. 

 

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

 

  1. Motion by Lucas, second by Henry to convene in executive session to discuss support personnel raises. 

 

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

 

Time:  7:30 p.m.

 

  1. 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:  8:45 p.m.

 

  1. Executive session minutes kept by Henry.

 

  1. Superintendent recommended that support personnel raises be tabled while a payroll analysis is done and then placed on the next board agenda.  Motion by Lucas, second by Shaw to table support personnel raises at this time. 

 

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

 

  1. Motion by Collins, second by Henry to declare old computers as surplus property.

 

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

 

  1. Motion by Collins, second by Henry to accept Troy Walker's resignation. 

 

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

 

  1. Motion by Henry, second by Lucas to table approval of student/parent consent form for student drug testing pending legal review. 

 

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

 

 

Meeting adjourned at 9:50 p.m.