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<DIV><FONT face=Arial size=2>Buffalo Valley Board of Education</FONT></DIV>
<DIV><FONT face=Arial size=2>Minutes - Regular Meeting - December 14, 2009</FONT></DIV>
<DIV><FONT face=Arial size=2></FONT>&nbsp;</DIV>
<DIV><FONT face=Arial size=2>Meeting called to order at 5:00 p.m.&nbsp; Present:&nbsp; Collins, Shaw, Kennedy, Henry, Fry, Ammons, Howze, Bray, Dighton.</FONT></DIV>
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<DIV><FONT face=Arial size=2>Motion by Henry, second by Kennedy to adopt agenda.&nbsp; Vote on motion:&nbsp; Shaw-yes; Kennedy-yes; Collins-yes; Henry-yes; Fry-yes.</FONT></DIV>
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<DIV><FONT face=Arial size=2>Motion by Kennedy, second by Shaw to approve minutes of November 9, 2009 regular meeting.&nbsp; Vote on motion:&nbsp; Shaw-yes; Kennedy-yes; Collins-yes; Henry-yes; Fry-yes.</FONT></DIV>
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<DIV><FONT face=Arial size=2>Guests:&nbsp; Joe Campbell, Michelle Garvin</FONT></DIV>
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<DIV><FONT face=Arial size=2>Motion by Shaw, second by Kennedy to approve Gen. Fund P.O. #140-144, 2008-09 Gen. Fund Wt. #1274, Gen. Fund Wts. #421-519 and Child Nutrition Wts. #24-29.&nbsp; Vote on motion:&nbsp; Shaw-yes; Kennedy-yes; Collins-yes; Henry-yes; Fry-yes.</FONT></DIV>
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<DIV><FONT face=Arial size=2>Motion by Kennedy, second by Fry to approve activity fund report.&nbsp; Vote on motion:&nbsp; Shaw-yes; Kennedy-yes; COllins-yes; Henry-yes; Fry-yes.</FONT></DIV>
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<DIV><FONT face=Arial size=2>Motion by Henry, second by Shaw to convene in executive session to discuss evaluation of superintendent.&nbsp; Vote on motion:&nbsp; Shaw-yes; Kennedy-yes; Collins-yes; Henry-yes; Fry-yes.&nbsp; Time:&nbsp; 5:30 p.m.</FONT></DIV>
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<DIV><FONT face=Arial size=2>Motion by Henry, second by Fry to return to open session.&nbsp; Vote on motion:&nbsp; Shaw-yes; Kennedy-yes; Collins-yes; Henry-yes; Fry-yes.&nbsp; Time:&nbsp; 6:50 p.m.</FONT></DIV>
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<DIV><FONT face=Arial size=2>Executive session minutes kept by Henry.</FONT></DIV>
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<DIV><FONT face=Arial size=2>Motion by Shaw, second by Kennedy to approve revised district policy for public display of affection.&nbsp; Vote on motion:&nbsp; Shaw-yes; Kennedy-yes; Collins-yes; Henry-yes; Fry-yes.</FONT></DIV>
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<DIV><FONT face=Arial size=2>Motion by Kennedy, second by Henry to approve Indian Policies and Procedures for Impact Aid.&nbsp; Vote on motion:&nbsp; Shaw-yes; Kennedy-yes; Collins-yes; Henry-yes; Fry-yes.</FONT></DIV>
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<DIV><FONT face=Arial size=2>Meeting adjourned at 6:52 p.m.</FONT></DIV></BODY></HTML>�