Media Center

301 East Lucas

Valliant, Oklahoma

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 special meeting September 4, 2003

b) Substitute teacher contracts for 2003-2004

c) Fund raisers for Class of 2008 DAWGS Booster Club

d) Statewide Alternative Education Academy Plan for 2003-2004

e) Items for purchase

IV. Correspondence

a) President

b) Clerk

c) Other Members

V. Hearing of Persons

VI. Superintendent’s Report

a) Vote to approve or not approve superintendent’s report.

VII. Vote to approve or not approve 2003-2004 Estimate of Needs and Financial Statement of the Fiscal Year 2002-2003.

VIII. Vote to direct or not direct the superintendent to obtain bids for a school bus.

IX. Discussion with possible vote on purchase of school vehicle.

X. New Business

XI. Vote to approve or not approve monthly encumbrances and change orders.

XII. Vote to adjourn