VALLIANT
SCHOOL BOARD OF EDUCATION
Regular Meeting
April 14, 2008
6:30 P.M.
301 East Lucas
A G E N D A
1.
Call to Order
2.
Roll call to
establish quorum
3.
Superintendent’s Report
4.
Proposed
executive session pursuant to 25 O.S. Section 307 (B) (1) of the Open Meeting
Act to discuss the resignation of Sydney Jackson and resignations that have
been received since the posting of the agenda, the employment of Special
Education teachers, a Middle School Counselor, summer reading teachers, summer
math teachers, assignments of Transportation Director and Athletic Director for
2008-2009, 2008-2009 employment contract with Don Mullenix, and the re-employment of all support
personnel listed on Schedule “A” so that
the board can vote on these items upon return to open session and to discuss
negotiations with no vote being taken on this item upon return to open session
25 O.S. Section 307 (B)(2).
5.
Vote
to convene or not convene in executive session.
6.
Acknowledge
the return to open session.
7.
Statement
by Board President of Executive Session Minutes.
8.
Vote
to accept or not accept the resignation of Sydney Jackson, FACS teacher.
9.
Vote
to accept or not accept resignations submitted since the posting of the agenda.
10.
Presentation of Superintendent’s
recommendations concerning the reemployment of all support personnel listed on
Schedule “A”.
11.
Vote to re-employ or table the
reemployment of those support employees recommended by the superintendent for reemployment
for 2008-2009.
12.
Vote to approve or not approve a
contract with Don Mullenix for 2008-2009 as Superintendent of Schools.
13.
Vote to assign or table the assignment of the following for
2008-2009:
a)
Melvin
Fenley, Transportation Director
b)
Don
Mullenix, Athletic Director
14.
Vote to employ or not employ five
(5) summer reading teachers and two (2) summer math teachers.
15.
Vote to employ or not employ Special
Education Teachers for 2008-2009.
16.
Vote to employ or not employ a
Middle School Counselor for 2008-2009.
17.
Discussion with possible vote to
employ a school attorney and sign contract if approved.
18.
Correspondence:
- Letter
from VESPA
- Letter
from CTA
19.
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 10, 2008 regular meeting
b)
Minutes
of the March 13, 2008, special meeting
c)
Minutes
of the March 26, 2008 special meeting
d)
rch 2008 Activity Fund Financial Statement
e)
March
2008 Treasurer’s Report
f)
Items
for purchase
g)
Form
307, Request for Approval of State Aid and/or Federal Funds for Schools
h)
Football
Official Contracts for 2008-2009
i)
Substitute
custodian, cook, and bus driver contracts
j)
Contract
with Career Tech for Vocational Programs for 2008-2009
k)
Municipal
Accounting Contract for 2008-2009
l)
Fund
raisers for 2008-2009
m)
Baseball
trip to
n)
Contract
with Oklahoma Department of Rehabilitation Services for School to Work Program
for 2008-2009
o)
2008-2009
Teacher Appraisal System Agreement
20.
Vote to approve or not approve the
2008-2009 school calendar.
21.
Vote to authorize or not authorize
the superintendent to approve or deny open and emergency student transfers for
2008-2009.
22.
Discussion with possible board
action concerning Little Dixie Head Start Pre-K Contract or Early Childhood
program options to be offered in 2008-2009.
23.
Board to open bids on a Naden Scoreboard, Model # 6902, Serial #22220324 and two
(2) Peavey SC1G Speakers, Serial #
09512666 and 09512790 and vote to either sell the items to the successful
bidder or reject any or all bids or determine disposal of items.
24.
Vote to approve or not approve
purchase orders, warrants, and change orders presented to the board.
25.
New Business
26. Vote to adjourn.