VALLIANT SCHOOL BOARD OF EDUCATION

Regular Meeting

January 14, 2008

6:30 P.M.

Media Center

Authority Agenda 301 East Lucas

Valliant, Oklahoma

A G E N D A

1. Call to Order

2. Roll call to establish quorum

3. Superintendent’s Report

4. Layne Morgan, Mid Plains Construction will present bids on the re-roof of the Gym/Auditorium Complex Project, board to consider and review the bids with possible board action on bids.

5. Vote to accept or not accept resignations.

6. 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 December 10, 2007 regular meeting

b) December 2007 Activity Fund Financial Statement

c) December 2007 Treasurer’s Report

d) Items for purchase

e) Form 307, Request for Approval of State Aid and/or Federal Funds for Schools

f) Official Contracts

g) Fund raisers for football and basketball

7. Hearing of Persons:

1. Brian and Charline Prewitt will speak to the board about a 6^th Grade Math Teacher, Principal and Superintendent.
2. Benny James will speak to the Board concerning a Balcony in the Auditorium.
3. Benny James will speak to the Board concerning Miss VHS.

8. Vote to declare or not declare a 1993 Ford Crown Victoria VIN # 2FACP74W6PX117924, a 1986 Dodge Van VIN# 285WB31T8GK538008, and a 1984 Ford Bus, VIN# 1FDXJ74N8EVA25129 a Naden Scoreboard, Model # 6902, Serial #22220324, 2 Peavey SC1G Speakers, Serial # 09512666 and 09512790 as surplus property.

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

10. New Business

11. Vote to adjourn.