A G E N D A

1. Call to Order

2. Roll call to establish quorum

3. Presentation of 2003-2004 audit by Sanders, Bledsoe, & Hewitt, CPA’s, Inc.

4. Superintendent’s Report

a. Vote to approve or not approve Superintendent’s report

5. 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 the October 11, 2004 regular meeting

b. October 2004 Activity Fund Financial Statement

c. Treasurer’s report

d. Items for purchase

e. Fund raisers for Athletic Booster Club

f. Substitute teacher contracts

g. Job description for State Registered Special Education Paraprofessional

h. Contract with SOS for Families for 2004-2005

i. Contract with Oklahoma Department of Rehabilitation Services for 2004-2005

j. Representation letter for Sander’s Bledsoe & Hewitt, CPA’s

k. Form 307, Request for Approval of State Aid and/or Federal Funds for Schools

l. Acceptance of donation of property and investment accounts from Gail Lindley Baker Estate.

m. Acceptance of donation of building material from Huber Corporation

6. Correspondence

a. President

b. Clerk

c. Other Members

7. Hearing of Persons

8. Discussion of OSSBA’s review of policies with possible action to amend or adopt school policies.

9. Vote to set board meeting dates, time, and place for 2005.

10. Vote to approve or not approve purchase orders, warrants, and change orders presented to the board.

11. New business.

12. Vote to adjourn.