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 December 9, 2002 regular meeting

b) December 2002 Activity Fund Financial Statement

c) Items for purchase

d) Fund raiser for athletics

e) Form 307-Request for Approval of State Aid and/or Federal Funds for Schools

f) Cooperative Service Agreement with SOS for Families

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) Consideration and vote to accept resignations.

b) Consideration and vote to re-employ Ira Harris as Superintendent of Schools for the 2003-2004 school year.

c) Consideration and vote to offer employment to Nancy Simon as a teacher assistant and sign contract for the remainder of the 2002-2003 school year only.

d) Consideration and vote to approve substitute teacher contracts.

e) Discussion with possible vote to discontinue testing grades not required to be tested by the State Department of Education.

f) Consideration and vote to approve and sign a lease purchase agreement with First State Bank, Valliant, to replace the high school roof.

g) Discussion of school district budget and need for further board meetings on budget issues.

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