VALLIANT SCHOOL BOARD OF EDUCATION

Special Meeting

January 30, 2003

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 re-employment of Ira Harris, Superintendent of Schools, for 2003-2004 so that the board can vote 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 minutes compliance report.

VII. Consideration and vote to re-employ Ira Harris as Superintendent of Schools for 2003-2004.

VIII. Consideration and vote to sign contract with Ira Harris as Superintendent of Schools for 2003-2004.

IX. Adjourn