VALLIANT
SCHOOL BOARD OF EDUCATION
Regular Meeting
May 14, 2007
6:30 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.
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
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 –
b)
Kindergarten
– Chuckie Cheese,
c)
1st
Grade – J & K Ranch –
d)
2nd
Grade – Zoo –
e)
3rd
Grade – Hands on
f)
4th
Grade –
g)
5th
Grade –
14.
Vote to approve or
not approve Choctaw Nation Youth Program to use a VPS school bus to transport
students in that program to
15.
Vote to approve or
not approve purchase orders, warrants, and change orders presented to the
board.
16.
New Business
17. Vote to adjourn.