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 February 11, 2002 regular meeting

b) February 2002 Activity Fund Financial Statement

c) Items for purchase

d) Local Application for Secondary & Full-Time Adult Vocational Programs for School Year 2002-2003

e) Bid for Audit and Audit Engagement Letter with Sanders & Bledsoe, CPA’s Inc. for 2001-2002

f) Form 307-Request for Approval of State and/or Federal Funds For Schools

g) Amend policy on Felony Background Search

h) Amend Travel Reimbursement Policy

IV. Correspondence

a) President

b) Clerk

c) Other Members

V. Hearing of Persons

VI. Superintendent’s Report

a) Presentation of Valliant School District web site by Rob Greggs

b) 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 the employment of all certified teachers listed on “Schedule A” so that the board may return to open session and vote to reemploy, or table the reemployment of teachers and to discuss resignations with a vote being taken on this item upon return to open session and discussion of the employment of cheerleading sponsors with no vote being taken upon return to open session and 25 O.S. Section 307 (B)(2) to discuss negotiations with the CTA President, 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) Presentation of Superintendent’s recommendations concerning the reemployment of all teachers listed on “Schedule A.”

g) Consideration and vote to reemploy or table the reemployment of those teachers recommended by Superintendent for reemployment.

h) Consideration and vote to adopt a policy for qualifications of cheerleader sponsors.

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