A G E N D A

I. Call to order

II. Roll call to establish quorum

III. 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 June 10, 2002 regular meeting and June 27, 2002 special meeting

b) June 2002 Activity Fund Financial Statement

c) Items for purchase

d) 2002-2003 Activity fund accounts, revenue and expenditures

e) Salary scales for 2002-2003, pending negotiations

f) TAS contract with Barlow and Associates

IV. Correspondence

a) President

b) Clerk

c) Other Members

V. Hearing of Persons

VI. Superintendent’s Report

a) Consideration and vote to approve the superintendent’s report

VII. Old Business

VIII. New Business

a) Proposed executive session pursuant to 25 O.S. Section 307 (B)(1) to discuss resignations and the employment of an art teacher, Family & Consumer Science Teacher/Science, alternative education teacher, unfilled coaching assignments, summer maintenance employees, and a math teacher for 2002-2003 so that the board can vote on these items upon return to open session and 25 O.S. Section 307 (B)(2) to discuss negotiations with no vote being taken on this item upon return to open session.

b) Consideration and vote to convene in executive session.

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

d) Executive session minute’s compliance announcement.

e) Consideration and vote to accept resignations.

f) Consideration and vote to rescind previous action dropping ½ time Family & Consumer Science position.

g) Consideration and vote to employ an art teacher for 2002-2003.

h) Consideration and vote to employ a Family & Consumer Science/Science teacher.

i) Consideration and vote to employ an alternative education teacher for 2002-2003.

j) Consideration and vote to approve unfilled coaching assignments for 2002-2003.

k) Consideration and vote to employ a high school math teacher for 2002-2003.

l) Consideration and vote to employ summer maintenance employee(s).

m) Consideration and vote to approve a contract with Little Dixie Head Start for an Early Childhood program for 2002-2003.

n) Consideration and vote to authorize the superintendent to fill vacancies which may arise prior to the beginning of the 2002-2003 school year.

IX. New business, if any, which occurred after posting of agenda, with appropriate action, if necessary.

X. Consideration and vote to approve monthly encumbrances and change orders.

XI. Adjourn