VALLIANT SCHOOL BOARD OF EDUCATION

Regular Meeting

January 14, 2002

6:30 p.m.

Media Center

301 East Lucas

Valliant, Oklahoma

AGENDA

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 December 10, 2001 regular meeting and December 27, 2001 special meeting

· December Activity Fund Financial Statement

· Items for purchase

· Form 307- Request for Approval of State Aid and lor Federal Funds for Schools

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

a. Members of the baseball team will petition the board to allow the baseball

and softball teams to drive to their respective fields during the school day.

VII. Old Business

VIII. New Business

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

Evaluation and employment of Ira Harris, Superintendent, for 2002-2003 and a band instructor or band teacher assistant and a part time para professional for 2001-2002 so that the board can vote on these terms 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 employ a band instructor or band teacher assistant for the remainder of the 2001-2002 school year.

f. Consideration and vote to employ Wanda Burwell as an adjunct teacher for 1 period per day to teach high school music for the 2001-2002 school year.

g. Consideration and vote to employ a part time para professional for the remainder of2001-2002.

h. Consideration and vote to re-employ Ira Harris as Superintendent of Schools for the 2002-2003 school year.

i. Consideration and vote to adopt a policy concerning Intemet-based instruction.

j. Consideration and vote to a11ow the baseball and softball team members to drive from the high school parking lot to their respective fields for their athletic period during the school day.

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