VALLIANT SCHOOL BOARD OF EDUCATION

Regular Meeting

April 10, 2007    

5:00 P.M.

Media Center

301 East Lucas

Valliant, Oklahoma

 Also See Authority Agenda

A G E N D A

 

 

 

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.