A G E N D A

1. Call to Order

2. Roll call to establish quorum

3. Proposed executive session 25 O.S. 307 (B)(1) to discuss resignations and applicants for a bus driver, custodian, curriculum specialist, music teacher, athletic director, transportation director, science teacher and head grounds keeper, and amending administrative contracts so that the board can vote on these items upon return to open session.

4. Vote to convene in executive session.

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

6. Executive session minutes compliance report.

7. Vote to accept or not accept resignations.

8. Vote to employ an applicant for bus driver for 2004-2005.

9. Vote to employ an applicant for custodian for 2004-2005.

10. Vote to employ an applicant for curriculum specialist for 2004-2005.

11. Vote to employ an applicant for music teacher for 2004-2005.

12. Vote to employ an applicant for science teacher for 2004-2005.

13. Vote to employ an applicant for head grounds keeper for 2004-2005.

14. Vote to approve or not approve superintendent’s assignment of athletic director for 2004-2005.

15. Vote to approve or not approve superintendent’s assignment of transportation director for 2004-2005.

16. Vote to approve or not approve amending all administrators’ contracts for 2004-2005.

17. Vote to adjourn

Name of person posting this notice: Judy Manning _____________________________________

Title: Business Manager Signature

Posted this 2^nd day of August, 2004, at 4:00 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.