A G E N D A

1. Call to Order

2. Swear in new board member, Bill Hubbard

3. Roll call to establish quorum

4. Re-organize board

5. Proposed executive session pursuant to 25 O.S. Section 307 (B)(1) to discuss the employment of a high school boys basketball teacher/coach and the employment of high school girls basketball teacher/coach so that the board can take action on these items upon return to open session.

6. Vote to convene in executive session.

7. Vote to acknowledge the return of the board to open session.

8. Executive session minutes compliance report.

9. Vote to employ a high school boy’s basketball teacher/coach for 2004-2005.

10. Vote to employ a high school girl’s basketball teacher/coach for 2004-2005.

11. Vote to adjourn

Name of person posting this notice: Judy Manning _____________________________________

Title: Business Manager Signature

Posted this 21^st day of April, 2004, at 3:30 o’clock p.m., at the entrance to the Media Center, Administration Office, and the school web site at www.vpsd.org, Valliant Public Schools, 604 E. Lucas Street, Valliant, Oklahoma.