Buffalo Valley Board of Education

Minutes - Regular Meeting - January 11, 2010

Meeting called to order at 7:00 p.m. 

Present:  Collins, Shaw, Henry, Kennedy, Fry, Ammons, Howze, Dighton.

Guest:  Ranea Collins, Michelle Garvin

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

Vote on motion:  Shaw-yes; Kennedy-yes; Collins-yes; Henry-yes; Fry-yes.

2. Motion by Shaw, second by Fry to approve minutes of December 14, 2009 meeting. 

Vote on motion:  Shaw-yes; Kennedy-yes; Collins-yes; Henry-yes; Fry-yes.

3. Motion by Henry, second by Shaw to approve Activity Fund report. 

Vote on motion:  Shaw-yes; Kennedy-yes; Collins-yes; Henry-yes; Fry-yes.

4. Motion by Kennedy, second by Shaw to approve Gen. Fund P.O. #145-149, Gen. Fund Wts. #520-606 and Child Nutrition Wts. #30-34. 

Vote on motion:  Shaw-yes; Kennedy-yes; Collins-yes; Henry-yes; Fry-yes.

5. Motion by Henry, second by Fry to convene in executive session to discuss employment of Superintendent and Administrative Assistant and employment status of certified staff on temporary contracts and support staff. 

Vote on motion:  Shaw-yes; Kennedy-yes; Collins-yes; Henry-yes; Fry-yes. 

Time:  7:31 p.m.

6. Motion by Henry, second by Fry to return to open session. 

Vote on motion:  Shaw-yes; Kennedy-yes; Collins-yes; Henry-yes; Fry-yes. 

Time:  8:58 p.m. - Executive sesison minutes kept by Henry.

7. Motion by Henry, second by Fry to re-employ Cary Ammons as superintendent. 

Vote on motion:  Shaw-yes; Kennedy-yes; Collins-yes; Henry-yes; Fry-yes.

8. Motion by Kennedy, second by Shaw tp re-employ Annette Dighton as Administrative Assistant. 

Vote on motion:  Shaw-yes; Kennedy-yes; Collins-yes; Henry-yes; Fry-yes. 

9. Motion by Fry, second by Kennedy to declare old computers as surplus property. 

Vote motion:  Shaw-yes; Kennedy-yes; Collins-yes; Henry-yes; Fry-yes.

10. Motion by Henry, second by Fry to apply for the Race to the Top Grant. 

Vote on motion:  Shaw-yes; Kennedy-yes; Collins-yes; Henry-yes; Fry-yes.

11. Motion by Kennedy, second by Fry to approve Senior Trip to Pensacola, Florida, May 24-28, 2010. 

Vote on motion:  Shaw-yes; Kennedy-yes; Collins-yes; Henry-yes; Fry-yes.

12. Motion by Fry, second by Henry to accept resignation from Skyla Smith. 

Vote on motion:  Shaw-yes; Kennedy-yes; Collins-yes; Henry-yes; Fry-yes.

Meeting adjourned at 9:03 p.m.