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)
April 2002
Activity Fund Financial Statement
c)
Items for
purchase
d)
Fund raisers for
2002-2003
e)
Form 307-Request
for Approval of State and/or Federal Funds For Schools
f)
Temporary
appropriations for 2002-2003
IV.
Correspondence
a)
President
b)
Clerk
c)
Other Members
V.
Hearing of
Persons
VI.
Administrative
Reports
a) High School
b) Middle School
c) Elementary
d) Federal Programs
e) Athletic Director
VII.
Superintendent’s
Report
a)
Consideration
and vote to approve the superintendent’s report
VIII.
Old Business
IX.
New Business
a)
Proposed
executive session pursuant to 25 O.S. Section 307 (B)(1) to discuss
resignations and the employment of a band instructor, middle school language
arts teacher, art teacher, middle school cheerleader sponsor, coaching
assignments, and substitute teachers for 2002-2003 and 25 O.S. Section 307
(B)(2) to discuss negotiations with no vote being taken on this item 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 minute’s compliance announcement.
e)
Consideration and
vote to accept resignations.
f)
Consideration
and vote to employ a band instructor for 2002-2003.
g)
Consideration
and vote to employ a middle school language arts teacher for 2002-2003.
h)
Consideration
and vote to employ an art teacher for 2002-2003.
i)
Consideration
and vote to employ a middle school cheerleader sponsor for 2002-2003.
j)
Consideration
and vote to approve unfilled coaching assignments for 2002-2003.
k)
Consideration
and vote to approve substitute teacher contracts for 2002-2003.
l)
Consideration and
vote to implement all day kindergarten for 2002-2003.
m)
Consideration
and vote to determine who will provide services for 4 year old program for 2002-2003.
n)
Consideration
and vote to determine status of ½ time
Family and Consumer Science program for 2002-2003.
o)
Consideration
and vote to amend policy DCC-R and DCCB-R and adopt policy DCCB-E11 all dealing
with DRUG-FREE WORKPLACE regulations.
p)
Public hearing
to discuss a proposed Internet safety policy and technology protection measure
(in accordance with CIPA Requirement #3) to include interned blocking software.
X.
New business, if
any, which occurred after posting of agenda, with appropriate action, if
necessary.
XI.
Consideration
and vote to approve monthly encumbrances and change orders.
XII.
Adjourn