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 resignations and the employment of an art teacher, unfilled coaching assignments, kindergarten teacher assistant, math teacher, alternative education teacher, and an elementary teacher 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.

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 minute’s compliance announcement.

VII. Consideration and vote to accept resignations.

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

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

X. Consideration and vote to employ a kindergarten teacher assistant for 2002-2003.

XI. Consideration and vote to employ an elementary teacher for 2002-2003.

XII. Consideration and vote to employ a high school math teacher.

XIII. Consideration and vote to determine school year and hours for alternative education for 2002-2003.

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

XV. Discussion and vote concerning adopting a 4 year old program.

XVI. Consideration and vote to approve application for a statutory waiver to requesting emergency certification for Billie Lou Matlock as high school counselor.

XVII. Consideration and vote to approve policies FNCD – Harassment and FO-R4 – Student Discipline Threatening Behavior (Regulation).

XVIII. Consideration and vote to approve district membership in OSSBA for 2002-2003.

XIX. Consideration and vote to approve Form 307-Request for Approval of State and/or Federal Funds For Schools.

XX. Consideration and vote to approve items for purchase

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

XXII. Consideration and vote to reserve funds for paying remainder of 2001-2002 encumbrances.

XXIII. Adjourn