VALLIANT
SCHOOL BOARD OF EDUCATION
Regular Meeting
April 10, 2007
5:00 P.M.
301 East Lucas
1.
Call to Order
2.
Roll call to
establish quorum
3.
Superintendent’s Report
a.
Vote to approve or not approve Superintendent’s report
4.
Correspondence
a.
Letter from CTA
b.
Letter from VESPA
5.
Proposed executive session pursuant
to 25 O.S. Section 307 (B)(1) of the Open Meeting Act to discuss resignations
and the reemployment of all support personnel listed on “Schedule A” so that the
board may return to open session and vote to reemploy or table the reemployment
of support employees listed on “Schedule A” for 2007-2008, or set hearing dates
for support employees not recommended for reemployment by the Superintendent,
as part of the employment process and to discuss the employment of a curriculum
director with no vote being taken on this item upon return to open session and to
discuss negotiations 25 O.S. Section 307 (B)(2) with no vote being taken on
this matter upon return to open session.
6.
Vote to convene or not convene in
executive session.
7.
Vote to acknowledge the return of
the board to open session.
8.
Executive session compliance report.
9.
Vote to approve or not approve
resignations.
10. Presentation of Superintendent’s
recommendations concerning the reemployment of all support personnel listed on
“Schedule A”.
11. Vote to reemploy or table the
reemployment of those support employees recommended by the Superintendent for
reemployment for 2007-2008.
12.
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 March 12, 2007 regular
meeting
b)
March 2007 Activity Fund Financial
Statement
c)
March 2007 Treasurer’s Report
d)
Items for purchase
e)
Softball Official Contracts
f)
Substitute
Teacher Contracts for 2006-2007
g)
Fund raisers for 2007-2008
h)
Municipal Accounting Contract for
2007-2008
i)
Donation
from Masons of $1,000 to match football
fund raiser
(Hire a Bulldog)
13. Vote to approve or not approve
contract with Barlow & Associates for bargaining for 2007-2008.
14. Vote to approve or not approve
request by Annie Mussett and Shonda Stuart to use the rock gym for an all star
cheerleading squad program.
15. Discussion on a re-roof and/or field
house addition project for the auditorium/gym complex (entire building).
16. Vote to approve or not approve
purchase orders, warrants, and change orders presented to the board.
17. New Business
18. Vote to adjourn.