VALLIANT SCHOOL BOARD OF
EDUCATION
Regular meeting
301 East
Lucas
I.
Call to order
II.
Roll call to
establish quorum
III.
Consent Agenda:
All of the following items which concern reports and items of a routine
nature normally approved at board meetings, will be approved by one vote unless
any board member desires to have a separate vote on any or all of these items. The consent agenda consists of the
discussion, consideration, and approval of the following items:
a)
Minutes of the
b)
July 2002
Activity Fund Financial Statement
c)
Items for
purchase
d)
e)
Continue participation
in Oklahoma Public Schools Unemployment Compensation Account for 2002-2003
f)
Discoveryland
Day Care Food Services Contract
g)
Contract with
Debra Horvath, Physical Therapist
h)
Child Nutrition
Program Renewal Application Agreement for 2002-2003
i)
j)
American Youth
as the student accident insurance provider for 2002-2003
k)
Special Services
contract with Little Dixie Head Start
IV.
Correspondence
a)
President
b)
Clerk
c)
Other Members
V.
Hearing of
Persons
VI.
Superintendent’s
Report
a)
Consideration
and vote to approve the superintendent’s report
VII.
Old Business
VIII.
New Business
a)
Proposed
executive session pursuant to 25 O.S. Section 307 (B)(1) to discuss
resignations and employment of an alternative education teacher so that the
board can vote on these items upon return to open session, and reassignment of
a cafeteria employee to office position with no vote being taken on this item
upon return to open session and 25 O.S.
Section 307 (B)(2) to discuss negotiations so the board can vote to ratify or
not ratify the CTA and VESPA bargaining contracts for 2002-2003 upon return to
open session.
b)
Consideration
and vote to convene in executive session.
c)
Consideration
and vote to acknowledge the return of the board to open session.
d)
Executive
session minutes compliance announcement.
e)
Consideration
and vote to accept resignations.
f)
Consideration
and vote to ratify the CTA bargaining contract for 2002-2003.
g)
Consideration and
vote to ratify the VESPA bargaining contract for 2002-2003.
h)
Presentation and
discussion of accreditation report for 2002-2003.
i)
Consideration
and vote to award contract for milk and milk products to successful bidder for
2002-2003.
j)
Consideration
and vote to amend the student concurrent enrollment policy.
k)
Consideration
and vote to adopt amendments to policy for assignments of students to
alternative education.
l)
Discussion of
application of a Qualified Zone Academy Bond for repair of facility roofs.
m)
Discussion with
possible vote on plans to build an early childhood center and to direct the
superintendent to obtain a list of potential architects to present to the board
for selection.
n)
Discussion and vote to accept resignation of a board of
education member and directive to superintendent to develop a
questionnaire/application for interested candidates for appointment to the
board.
IX.
New business, if
any, which occurred after posting of agenda, with appropriate action, if
necessary.
X.
Consideration
and vote to approve monthly encumbrances and change orders.
XI.
Adjourn