VALLIANT SCHOOL BOARD OF EDUCATION

Regular Meeting

February 11,2002

6:30 p.m.

Media Center

301 East Lucas

Valliant, Oklahoma

A G E N D A

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:

·        Minutes of the January 14, 2002 regular meeting

·        January Activity Fund Financial

·        Statement Items for purchase

·        Contract with Barlow & Associates for 2002-2003 negotiations

·        Municipal Accounting Systems, Inc. Contract for 2002-2003

·        Fund raiser for Middle School Show Choir and Athletics

 

IV.     Correspondence

 

          a. President

          b. Clerk

          c. Other Members

V.      Superintendent's Report

a. Consideration and vote to approve the superintendent's report.


VI.     Hearing of Persons

 

VII.    Old Business

 

VIII. New Business

a. Proposed executive session, 25 O.S. Section 307 (B) (I) to discuss

resignations and the evaluations and employment of Don Mullenix, High School Principal, Roland Smith, Middle School Principal, Melvin Fenley, Elementary Principal, Debbie Golden, Federal Programs and Cafeteria Director, and Craig Wall, Athletic Director for 2002-2003 so that the board can vote on these items 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 report.

e. Consideration and vote to accept resignations.

 

f. Consideration and vote to employ or not re-employ the following administrators for 2002-2003:

 

Don Mullenix                            High School Principal

Roland Smith                            Middle School Principal

Melvin Fenley                           Elementary Principal

Debbie Golden                         Federal Programs and Cafeteria Director

Craig Wall                                Athletic Director

 

g. Consideration and vote to authorize superintendent to accept or deny student transfers.

h. Presentation and discussion of athletic budget.

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