Agenda

Regular Board Meeting

Buffalo Valley Board of Education

October 12, 2009 – 7:00 p.m.

Superintendent’s Office

Note: This meeting will be conducted in accordance with the Oklahoma Meeting Act Article II, O.S.L. The Board may discuss, make motions, vote to approve, vote to not approve, 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 flag

3. Adoption of the agenda

4. Vote to approve minutes of September 14, 2009 Regular Board Meeting

5. Recognition of guests

6. Superintendent’s Report: Principals’ Report:

7. Vote to approve Gen. Fund P.O. #116-134, Gen. Fund Wts. #233-329, Bldg. Fund Wt. #7,

Child Nutrition Wts. #12-18 and Bond Fund Wt. #3

8. Vote to approve Activity Fund Report

9. Roll call of board members planning to attend OSSBA District 14 Meeting on 10/29/2009

10. Discussion of financial conditions of Buffalo Valley Public Schools

11. Vote to approve Gifted and Talented Committee and Safe School/Healthy Students Committee for

2009-2010

12. Proposed Executive Session pursuant to 25 O.S. Section 307(B)(1) of the Open Meetings Act to discuss

resignations

13. Vote to convene in Executive Session

14. Vote to acknowledge Board’s return to open session

15. Executive Session Minutes Compliance Announcement

16. Vote to accept or not accept resignations received

17. Sign contracts

18. Vote to approve Resolution calling for School Board Election

19. 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

20. Adjourn

This agenda was posted on the inside front door (visible from outside the building) of the Buffalo Valley Superintendent’s office at 4:00 p.m., October 8, 2009.

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Cary Ammons, Superintendent