VALLIANT SCHOOL BOARD OF EDUCATION

Regular Meeting

May 14, 2007      

6:30 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.    Proposed executive session pursuant to 25 O.S. Section 307 (B)(1) of the Open Meeting Act to discuss the employment of a Curriculum Director with no vote being taken on this item upon return to open session, and resignations and the employment of four summer reading teachers so the board can vote on these items 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.

 

5.    Vote to convene or not convene in executive session.

 

6.    Vote to acknowledge the return of the board to open session.

 

7.    Executive session compliance report.

 

8.    Vote to approve or not approve resignations.

 

9.    Vote to employ or not employ 4 Summer Reading Academy teachers.

 

10.  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 April 10, 2007 regular meeting

b)    April 2007 Activity Fund Financial Statement

c)    April 2007 Treasurer’s Report

d)    Items for purchase

e)    Softball Official Contracts

f)     Fund raisers for 2007-2008

g)    Contract with Oklahoma Department of Rehabilitation for student workers

h)    School Calendar for 2007-2008

i)      Temporary Appropriations for 2007-2008

j)      Contract with Walsworth for 2007-2008 Yearbook

k)    Contract with Life Touch for school pictures for 2007-2008

l)      Form 307  - Request for Approval of State Aid and/or Federal Fund for Schools

 

11.  Discussion with possible vote on a re-roof and/or field house addition project for the auditorium/gym complex.

 

12.  Vote to contract or not contract with an architect for the re-roof of the auditorium/gym complex and/or field house addition project.

 

13.  Vote to approve or not approve the following activity trips out of state:

 

a)    High School Baseball – May 21 – Arlington, TX

b)    Kindergarten – Chuckie Cheese, Texarkana, TX

c)    1st Grade – J & K Ranch – Clarksville, TX

d)    2nd Grade – Zoo – Tyler, TX

e)    3rd Grade – Hands on Science Museum, Commerce, TX

f)     4th Grade – Fun Park, Texarkana, TX

g)    5th Grade – Fun Park, Texarkana, TX 

 

14.  Vote to approve or not approve Choctaw Nation Youth Program to use a VPS school bus to transport students in that program to Durant, OK to Extreme Challenge on June 5, 2007.

 

15.  Vote to approve or not approve purchase orders, warrants, and change orders presented to the board.

 

16.  New Business

 

17. Vote to adjourn.