VALLIANT SCHOOL BOARD OF EDUCATION

Special Meeting

September 3, 2002

6:30 o’clock p.m.

Media Center

301 E. Lucas

Valliant, Oklahoma

A G E N D A

I. Call to order

II. Roll call to establish quorum

III. Proposed executive session pursuant to 25 O.S. Section 307 (B)(1) to discuss the appointment of an applicant to the Board of Education, Seat #5.

IV. Consideration and vote to convene in executive session.

V. Consideration and vote to acknowledge the return of the board to open session.

VI. Executive session minutes compliance report.

VII. Consideration and vote to appoint an applicant to the Board of Education, Seat #5, or to approve a resolution calling for a special election to elect a member to the Board of Education, Seat #5.

VIII. Adjourn