Agenda
Buffalo
Valley Board of Education
Regular
Meeting – July 13, 2009 – 7:00 p.m.
Superintendent’s
Office
Note: This meeting will be conducted in accordance
with the Oklahoma Open Meeting Act, Article II, O.S.L.; The Board may discuss, make motions, and vote
to table or decide not to discuss any item on this agenda.
1. Call
to order and roll call recording members present.
2. Invocation
and salute to the Flag.
3. Adoption
of the agenda.
4.
Vote
to approve minutes from the June 9, 2009, Special Board Meeting and June 25, 2009, Special Board Meeting
5.
Recognition
of Guests
6.
Superintendent’s
Report: Principal’s Reports:
7.
Board
to sign Southeastern Oklahoma Interlocal Cooperative
agreement for 2009-2010
8.
Vote
to approve Activity Fund Report.
9.
Vote
to approveGen. Fund P.O. #1-61;, Bldg. Fund P.O. #1;
Child Nutrition P.O. #1; Payroll P.O. #50000-50008; and 2008-09 Gen. Fund Wts.
#1266-1270; 2008-09 Bldg. Fund Wt: #16;
2009-2010 Gen. Fund Wts. #1-41 and Child Nutrition Fund
Wt. #1.
10.
Proposed
Executive Session pursuant to 25 O.S. Section 307 (B) (1) of the Open Meeting
Act to discuss resignations, assigning high-school principal, hiring of
maintenance/groundskeeper, hiring of part-time cafeteria worker/assistant, hiring
of part-time teacher (Gertrude Bohanon).
11.
Vote
to convene in Executive Session.
12.
Vote
to acknowledge Board’s return to open session.
13.
Executive
Session Minutes Compliance Announcement
14. Vote
to accept or not accept resignations received.
15. Vote
to approve high-school principal for 2009-2010 school year.
16. Vote
on hiring maintenance/groundskeeper for 2009-2010 school year.
17. Vote
on hiring part-time cafeteria worker/assistant for 2009-2010 school year
18. Vote
on hiring Gertrude Bohanon as part-time teacher for
2009-2010 school year.
19. Vote
to approve revisions for personnel handbook and student handbook for 2009-2010
20. Vote
to approve library waiver for 2009-2010 school year.
21. Vote
to approve renting Superintendent’s house.
22. Vote
to approve fundraisers for 2009-2010 school year
23.
New
Business: “New Business” as used herein,
shall mean any matter not known about or which could not have been reasonably
foreseen prior to the time of posting
24.
Adjourn
This
agenda was posted on the inside of the front door (visible from outside the building)
of the Buffalo Valley Superintendent’s Office July 9, 2009 at 4:00 p.m.
_________________________________________________
Cary
Ammons, Superintendent,Buffalo
Valley Public Schools