A G E N D A

1. Call to Order

2. Roll call to establish quorum

3. Vote to approve or not approve items for purchase.

4. Vote to approve or not approve reserving funds to pay remaining 2003-2004 encumbrances.

5. Vote to approve or not approve making additional payment for 2003-2004 to First State Bank, Valliant on the lease purchase of the High School roof.

6. Vote to approve or not approve:

Purchase Orders for 2003-2004

General Fund 798-803

GF Payroll 50171-50172

Warrants for 2003-2004

General Fund 3295-3386

Building Fund 33-38

Child Nutrition 472-481

Change orders dated 6/14/2004-6/30/2004

Purchase Orders for 2004-2005

General Fund 106-157

Building Fund 1-2

Child Nutrition 1-37

Gifts 1

7. Vote to adjourn

Name of person posting this notice: Judy Manning _____________________________________

Title: Business Manager Signature

Posted this 28th day of June, 2004, at 4:30 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.