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style='tab-interval:.5in;SCROLLBAR-FACE-COLOR: #c3d3fd; SCROLLBAR-HIGHLIGHT-COLOR: #ffffff;SCROLLBAR-SHADOW-COLOR: #261fba;SCROLLBAR-3DLIGHT-COLOR: #7b9ed6; SCROLLBAR-ARROW-COLOR: #4a6184;SCROLLBAR-DARKSHADOW-COLOR: #bebebe' scroll=yes> <div class=Section1> <div> <p class=MsoNormal align=center style='text-align:center'><b style='mso-bidi-font-weight: normal'><span style='font-family:"Arial","sans-serif";mso-fareast-font-family: "Times New Roman"'>Buffalo Valley Board of Education</span></b><b style='mso-bidi-font-weight:normal'><span style='mso-fareast-font-family:"Times New Roman"'><o:p></o:p></span></b></p> </div> <div> <p class=MsoNormal align=center style='text-align:center'><b style='mso-bidi-font-weight: normal'><span style='font-family:"Arial","sans-serif";mso-fareast-font-family: "Times New Roman"'>Minutes - Regular Meeting - October 12, 2009</span></b><b style='mso-bidi-font-weight:normal'><span style='mso-fareast-font-family:"Times New Roman"'><o:p></o:p></span></b></p> </div> <div> <p class=MsoNormal><span style='mso-fareast-font-family:"Times New Roman"'>&nbsp;<o:p></o:p></span></p> </div> <div> <p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial","sans-serif"; mso-fareast-font-family:"Times New Roman"'>Present:&nbsp; Shaw, Henry, Kennedy, Fry, Ammons, Howze, Dighton.&nbsp; <o:p></o:p></span></p> <p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial","sans-serif"; mso-fareast-font-family:"Times New Roman"'>Absent:&nbsp; Collins</span><span style='mso-fareast-font-family:"Times New Roman"'><o:p></o:p></span></p> </div> <div> <p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial","sans-serif"; mso-fareast-font-family:"Times New Roman"'><o:p>&nbsp;</o:p></span></p> <p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial","sans-serif"; mso-fareast-font-family:"Times New Roman"'>Guests:&nbsp; Cynthia Campbell, Michelle Garvin, Paige Garvin<o:p></o:p></span></p> <p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial","sans-serif"; mso-fareast-font-family:"Times New Roman"'><o:p>&nbsp;</o:p></span></p> <p class=MsoNormal><b style='mso-bidi-font-weight:normal'><span style='font-size:10.0pt;font-family:"Arial","sans-serif";mso-fareast-font-family: "Times New Roman"'>Meeting called to order at 7:00 p.m.&nbsp; <o:p></o:p></span></b></p> <p class=MsoNormal><span style='mso-fareast-font-family:"Times New Roman"'><o:p>&nbsp;</o:p></span></p> </div> <div> <p class=MsoListParagraphCxSpFirst style='text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='font-size:10.0pt;font-family:"Arial","sans-serif";mso-fareast-font-family: Arial'><span style='mso-list:Ignore'>1.<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><![endif]><span style='font-size:10.0pt;font-family:"Arial","sans-serif"; mso-fareast-font-family:"Times New Roman"'>Motion by Henry, second by Fry to adopt <span class=SpellE>aenda</span>.&nbsp; <o:p></o:p></span></p> <p class=MsoListParagraphCxSpLast style='text-indent:.5in'><span style='font-size:10.0pt;font-family:"Arial","sans-serif";mso-fareast-font-family: "Times New Roman"'>Vote on motion:&nbsp; Henry-yes; Fry-yes Kennedy-yes; Shaw-yes.<o:p></o:p></span></p> </div> <div> <p class=MsoNormal style='text-indent:2.4pt'><span style='mso-fareast-font-family: "Times New Roman"'><o:p>&nbsp;</o:p></span></p> </div> <div> <p class=MsoListParagraphCxSpFirst style='text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='mso-fareast-font-family:"Times New Roman"'><span style='mso-list:Ignore'>2.<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><![endif]><span style='font-size:10.0pt;font-family:"Arial","sans-serif";mso-fareast-font-family: "Times New Roman"'>Motion by Kennedy, second by Fry to approve minutes of September 14, 2009 regular meeting.&nbsp;</span><span style='mso-fareast-font-family: "Times New Roman"'><o:p></o:p></span></p> <p class=MsoListParagraphCxSpLast style='text-indent:.5in'><span style='font-size:10.0pt;font-family:"Arial","sans-serif";mso-fareast-font-family: "Times New Roman"'>Vote on motion:&nbsp; Henry-yes; Fry-yes; Kennedy-yes; Shaw-yes.</span><span style='mso-fareast-font-family:"Times New Roman"'><o:p></o:p></span></p> </div> <div> <p class=MsoNormal style='text-indent:5.4pt'><span style='mso-fareast-font-family: "Times New Roman"'><o:p>&nbsp;</o:p></span></p> </div> <div> <p class=MsoListParagraphCxSpFirst style='text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='mso-fareast-font-family:"Times New Roman"'><span style='mso-list:Ignore'>3.<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><![endif]><span style='font-size:10.0pt;font-family:"Arial","sans-serif";mso-fareast-font-family: "Times New Roman"'>Motion by Kennedy, second by Henry to approve <span class=SpellE>Ge</span>. Fund P.O. #116-143, Gen. Fund <span class=SpellE>Wts</span>. #233-329, Bldg. Fund Wt. #7, Child Nutrition Wt. #12-18, and Bond <span class=SpellE>FUnd</span> Wt. #3.&nbsp; </span><span style='mso-fareast-font-family: "Times New Roman"'><o:p></o:p></span></p> <p class=MsoListParagraphCxSpLast style='text-indent:.5in'><span style='font-size:10.0pt;font-family:"Arial","sans-serif";mso-fareast-font-family: "Times New Roman"'>Vote on motion:&nbsp; Henry-yes; Fry-yes; Kennedy-yes; Shaw-yes.</span><span style='mso-fareast-font-family:"Times New Roman"'><o:p></o:p></span></p> </div> <div> <p class=MsoNormal style='text-indent:2.4pt'><span style='mso-fareast-font-family: "Times New Roman"'><o:p>&nbsp;</o:p></span></p> </div> <div> <p class=MsoListParagraphCxSpFirst style='text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='mso-fareast-font-family:"Times New Roman"'><span style='mso-list:Ignore'>4.<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><![endif]><span style='font-size:10.0pt;font-family:"Arial","sans-serif";mso-fareast-font-family: "Times New Roman"'>Motion by Kennedy, second by Fry to approve Activity Fund Report.&nbsp;</span><span style='mso-fareast-font-family:"Times New Roman"'><o:p></o:p></span></p> <p class=MsoListParagraphCxSpLast style='text-indent:.5in'><span style='font-size:10.0pt;font-family:"Arial","sans-serif";mso-fareast-font-family: "Times New Roman"'>Vote on motion:&nbsp; Henry-yes; Fry-yes; Kennedy-yes; Shaw-yes.</span><span style='mso-fareast-font-family:"Times New Roman"'><o:p></o:p></span></p> </div> <div> <p class=MsoNormal style='text-indent:2.4pt'><span style='mso-fareast-font-family: "Times New Roman"'><o:p>&nbsp;</o:p></span></p> </div> <div> <p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='mso-fareast-font-family:"Times New Roman"'><span style='mso-list:Ignore'>5.<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><![endif]><span style='font-size:10.0pt;font-family:"Arial","sans-serif";mso-fareast-font-family: "Times New Roman"'>Members planning to attend OSSBA District 14 Meeting:&nbsp; Austin Henry, Russell Shaw and Todd Fry</span><span style='mso-fareast-font-family: "Times New Roman"'><o:p></o:p></span></p> </div> <div> <p class=MsoNormal style='text-indent:2.4pt'><span style='mso-fareast-font-family: "Times New Roman"'><o:p>&nbsp;</o:p></span></p> </div> <div> <p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='mso-fareast-font-family:"Times New Roman"'><span style='mso-list:Ignore'>6.<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><![endif]><span style='font-size:10.0pt;font-family:"Arial","sans-serif";mso-fareast-font-family: "Times New Roman"'>Superintendent discussed the 2009-2010 <span class=GramE>budget</span> and the financial condition of Buffalo Valley School.</span><span style='mso-fareast-font-family:"Times New Roman"'><o:p></o:p></span></p> </div> <div> <p class=MsoNormal style='text-indent:2.4pt'><span style='mso-fareast-font-family: "Times New Roman"'><o:p>&nbsp;</o:p></span></p> </div> <div> <p class=MsoListParagraphCxSpFirst style='text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='mso-fareast-font-family:"Times New Roman"'><span style='mso-list:Ignore'>7.<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><![endif]><span style='font-size:10.0pt;font-family:"Arial","sans-serif";mso-fareast-font-family: "Times New Roman"'>Motion by Kennedy, second by Fry, to approve Gifted and Talented Committee and Safe School/Healthy Students Committee for 2009-2010.&nbsp; </span><span style='mso-fareast-font-family:"Times New Roman"'><o:p></o:p></span></p> <p class=MsoListParagraphCxSpLast style='text-indent:.5in'><span style='font-size:10.0pt;font-family:"Arial","sans-serif";mso-fareast-font-family: "Times New Roman"'>Vote on motion:&nbsp; Henry-yes; Fry-yes; Kennedy-yes; Shaw-yes.</span><span style='mso-fareast-font-family:"Times New Roman"'><o:p></o:p></span></p> </div> <div> <p class=MsoNormal style='text-indent:2.4pt'><span style='mso-fareast-font-family: "Times New Roman"'><o:p>&nbsp;</o:p></span></p> </div> <div> <p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='mso-fareast-font-family:"Times New Roman"'><span style='mso-list:Ignore'>8.<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><![endif]><span style='font-size:10.0pt;font-family:"Arial","sans-serif";mso-fareast-font-family: "Times New Roman"'>Gifted/Talented <span class=SpellE>Committe</span>:&nbsp; Joanna Shaw, Michelle Garvin, <span class=SpellE>Pennie</span> Gilbert, Janet McMahan, Jerry Mathews, Claudia Lester, Kate Poe, Debra Bray, Lyndon Howze, Cary Ammons.</span><span style='mso-fareast-font-family:"Times New Roman"'><o:p></o:p></span></p> </div> <div> <p class=MsoNormal style='text-indent:2.4pt'><span style='mso-fareast-font-family: "Times New Roman"'><o:p>&nbsp;</o:p></span></p> </div> <div> <p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='mso-fareast-font-family:"Times New Roman"'><span style='mso-list:Ignore'>9.<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span></span><![endif]><span style='font-size:10.0pt;font-family:"Arial","sans-serif";mso-fareast-font-family: "Times New Roman"'>Safe School/Healthy Students Committee:&nbsp; Cary Ammons, Lyndon Howze, Debra Bray, <span class=SpellE>Tisha</span> Fitzgerald, Kay Poe, Cynthia Campbell, Carla Sanders, Jeremy Williams, <span class=SpellE>Rikki</span> Campbell, <span class=SpellE>Shelbie</span> Smith.</span><span style='mso-fareast-font-family:"Times New Roman"'><o:p></o:p></span></p> </div> <div> <p class=MsoNormal style='text-indent:2.4pt'><span style='mso-fareast-font-family: "Times New Roman"'><o:p>&nbsp;</o:p></span></p> </div> <div> <p class=MsoListParagraphCxSpFirst style='text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='mso-fareast-font-family:"Times New Roman"'><span style='mso-list:Ignore'>10.<span style='font:7.0pt "Times New Roman"'>&nbsp; </span></span></span><![endif]><span style='font-size:10.0pt;font-family:"Arial","sans-serif";mso-fareast-font-family: "Times New Roman"'>Motion by Fry, second by Henry to convene in Executive Session to discuss resignations.&nbsp; </span><span style='mso-fareast-font-family: "Times New Roman"'><o:p></o:p></span></p> <p class=MsoListParagraphCxSpLast style='text-indent:.5in'><span style='font-size:10.0pt;font-family:"Arial","sans-serif";mso-fareast-font-family: "Times New Roman"'>Vote on motion:&nbsp; Henry-yes; Fry-yes; Kennedy-yes; Shaw-yes;<span class=GramE>&nbsp; Time</span>:&nbsp; 8:00 p.m.</span><span style='mso-fareast-font-family:"Times New Roman"'><o:p></o:p></span></p> </div> <div> <p class=MsoNormal style='text-indent:2.4pt'><span style='mso-fareast-font-family: "Times New Roman"'><o:p>&nbsp;</o:p></span></p> </div> <div> <p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='mso-fareast-font-family:"Times New Roman"'><span style='mso-list:Ignore'>11.<span style='font:7.0pt "Times New Roman"'>&nbsp; </span></span></span><![endif]><span style='font-size:10.0pt;font-family:"Arial","sans-serif";mso-fareast-font-family: "Times New Roman"'>Motion by Fry, Second by Kennedy to return to open session.&nbsp; </span><span style='mso-fareast-font-family:"Times New Roman"'><o:p></o:p></span></p> <p class=MsoNormal style='margin-left:.5in;text-indent:.5in'><span style='font-size:10.0pt;font-family:"Arial","sans-serif";mso-fareast-font-family: "Times New Roman"'>Vote on motion:&nbsp; Henry-yes; Fry-yes; Kennedy-yes; Shaw-yes.&nbsp;</span><span style='mso-fareast-font-family:"Times New Roman"'><o:p></o:p></span></p> <p class=MsoNormal><span style='mso-fareast-font-family:"Times New Roman"'><o:p>&nbsp;</o:p></span></p> </div> <div> <p class=MsoNormal><b style='mso-bidi-font-weight:normal'><span style='font-size:10.0pt;font-family:"Arial","sans-serif";mso-fareast-font-family: "Times New Roman"'>Time:&nbsp; 8:35 p.m. - Executive session minutes kept by Henry.</span></b><span style='mso-fareast-font-family:"Times New Roman"'><o:p></o:p></span></p> </div> <div> <p class=MsoNormal style='text-indent:2.4pt'><span style='mso-fareast-font-family: "Times New Roman"'><o:p>&nbsp;</o:p></span></p> </div> <div> <p class=MsoListParagraphCxSpFirst style='text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='mso-fareast-font-family:"Times New Roman"'><span style='mso-list:Ignore'>12.<span style='font:7.0pt "Times New Roman"'>&nbsp; </span></span></span><![endif]><span style='font-size:10.0pt;font-family:"Arial","sans-serif";mso-fareast-font-family: "Times New Roman"'>Motion by Fry, second by Henry to accept resignation from Joe Campbell.&nbsp; </span><span style='mso-fareast-font-family:"Times New Roman"'><o:p></o:p></span></p> </div> <div> <p class=MsoListParagraphCxSpMiddle style='text-indent:.5in'><span style='font-size:10.0pt;font-family:"Arial","sans-serif";mso-fareast-font-family: "Times New Roman"'>Vote on motion:&nbsp; Henry-yes; Fry-yes; Kennedy-yes; Shaw-yes.<o:p></o:p></span></p> <p class=MsoListParagraphCxSpMiddle style='text-indent:.5in'><span style='mso-fareast-font-family:"Times New Roman"'><o:p>&nbsp;</o:p></span></p> </div> <div> <p class=MsoListParagraphCxSpLast style='text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='mso-fareast-font-family:"Times New Roman"'><span style='mso-list:Ignore'>13.<span style='font:7.0pt "Times New Roman"'>&nbsp; </span></span></span><![endif]><span style='font-size:10.0pt;font-family:"Arial","sans-serif";mso-fareast-font-family: "Times New Roman"'>Employee contracts signed.</span><span style='mso-fareast-font-family: "Times New Roman"'><o:p></o:p></span></p> </div> <div> <p class=MsoNormal style='text-indent:2.4pt'><span style='mso-fareast-font-family: "Times New Roman"'><o:p>&nbsp;</o:p></span></p> </div> <div> <p class=MsoListParagraph style='text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><span style='mso-fareast-font-family:"Times New Roman"'><span style='mso-list:Ignore'>14.<span style='font:7.0pt "Times New Roman"'>&nbsp; </span></span></span><![endif]><span style='font-size:10.0pt;font-family:"Arial","sans-serif";mso-fareast-font-family: "Times New Roman"'>Motion by Kennedy, second by Fry to approve resolution calling for school board election.&nbsp; </span><span style='mso-fareast-font-family: "Times New Roman"'><o:p></o:p></span></p> <p class=MsoNormal style='margin-left:.5in;text-indent:.5in'><span style='font-size:10.0pt;font-family:"Arial","sans-serif";mso-fareast-font-family: "Times New Roman"'>Vote on motion:&nbsp; Henry-yes; Fry-yes; Kennedy-yes; Shaw-yes.</span><span style='mso-fareast-font-family:"Times New Roman"'><o:p></o:p></span></p> </div> <div> <p class=MsoNormal><span style='mso-fareast-font-family:"Times New Roman"'>&nbsp;<o:p></o:p></span></p> </div> <div> <p class=MsoNormal><b style='mso-bidi-font-weight:normal'><span style='font-size:10.0pt;font-family:"Arial","sans-serif";mso-fareast-font-family: "Times New Roman"'>Meeting adjourned at 8:40 p.m.</span></b><b style='mso-bidi-font-weight:normal'><span style='mso-fareast-font-family:"Times New Roman"'><o:p></o:p></span></b></p> </div> <div> <p class=MsoNormal><span style='mso-fareast-font-family:"Times New Roman"'>&nbsp;<o:p></o:p></span></p> </div> <div> <p class=MsoNormal><span style='mso-fareast-font-family:"Times New Roman"'>&nbsp;<o:p></o:p></span></p> </div> </div> </body> </html>