VALLIANT SCHOOL BOARD OF EDUCATION

Regular Meeting

August 8, 2008

8:00 am

Media Center

301 East Lucas

                  See Authority Agenda                                            Valliant, Oklahoma

 

 

AGENDA

 

  1. Call to Order

 

  1. Roll call to establish quorum

 

  1. Superintendent’s Report

 

  1. Proposed executive session pursuant to 25 O.S. Section 307 (B) (1) of the Open Meeting Act, to hire middle school and elementary para-professional, to interview perspective candidate to replace Bill Hubbard as board of education member for the remainder of his term, and to discuss resignations that have been received since the posting of the agenda so that the board can vote on these items upon return to open session 25 O.S. Section 307 (B) (2).

 

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

 

  1. Acknowledge the return to open session.

 

  1. Statement by Board President to Executive Session Minutes.

 

  1. To hear presentation from Stacy Architect concerning athletic facility.

 

  1. Vote to accept or not accept resignations submitted since the posting of the agenda.

 

  1. Vote to hire a middle school para professional for 2008-2009.

 

  1. Vote to hire an elementary para professional for 2008-2009.

 

  1. Vote to appoint or not appoint a candidate for board of education member to replace Bill Hubbard for remainder of his term.

 

  1. Vote to ratify or not ratify CTA bargaining contract for 2008-2009.

 

  1. Vote to ratify or not ratify VESPA bargaining contract for 2008-2009.

 

  1. 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 July 28, 2008 special meeting

                                        b)   July 2008 Treasure’s Report

                                        c)   Items for purchase

 

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

 

17.   New Business

 

18.   Vote to adjourn.

 

                                               

 

 

 

Posted this 8th day of  August, 2008 at 8:00 am, at the entrance to the Media Center, Administration Office, and the school web site at www.vpsd.org, Valliant Public Schools, 604 East Lucas Street, Valliant, Oklahoma.