A G E N D A

1. Call to Order

2. Roll call to establish quorum

3. Vote to accept or not accept resignations.

4. Presentation of Superintendent’s Recommendation for the dismissal of Norma Slabaugh, and vote to schedule a meeting date, time and place, and to direct that a copy of the Superintendent’s Recommendation, along with a notice of due process rights, be mailed to Ms. Slabaugh.

5. Vote to award contract to successful bidder for 1 school bus.

6. Discussion of quotes for a SUV type vehicle with possible vote to direct superintendent to purchase a vehicle.

7. Discussion of quotes on completing softball field house with possible vote to direct superintendent to proceed with this project.

8. Discussion with possible vote to move forward on the sale by auction of the Gail Lindley Baker estate in accordance with her will.

9. Vote to employ or not employ Deanna Cunningham for the remainder of the 2004-2005 school year and for the 2005-2006 school year as a bus driver.

10. Vote to approve or not approve continuing membership in The ABC Cooperative for the 2005-2006 School Year.

11. Vote to approve or not approve Agreement with Little Dixie Head Start for 2005-2006 for Early Childhood students who are above the income guidelines for Little Dixie.

12. Vote to approve or not approve 2005-2006 Agreement Renewal for TAS with Barlow & Associates.

13. Vote to approve or not approve Fee Schedule for Gear Up for Summer Program 2005.

14. Vote to approve or not approve fund raiser requests for 2005-2006.

15. Vote to approve or not approve a Request for a New Activity Account by Valliant Lucky Clovers Junior 4-H.

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

17. Discussion and vote to go into executive session, pursuant to OKLA. STAT, tit. 25 Section 307(B) (1), to review applications for superintendent with no vote being taken on this item upon return to open session.

18. Vote to acknowledge return to open session.

19. Board President statement of executive session minute.

20. Vote to adjourn.