A G E N D A

1. Call to Order

2. Roll call to establish quorum

3. Superintendent’s Report

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

4. Proposed executive session pursuant to 25 O.S. Section 307 (B)(1) of the Open Meeting Act to discuss the employment of Ira Harris, Superintendent of Schools, an applicant for teacher assistant, a cook, and a bus driver so that the board can take action on these items upon return to open session.

5. Vote to convene or not convene in executive session.

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

7. Executive session minutes compliance report.

8. 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 December 13, 2004 meeting

b. December 2004 Activity Fund Financial Statement

c. December 2004 Treasurer’s Report

d. Items for purchase

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

f. Fund raiser for High School Cheerleaders

9. Vote to accept or not accept resignations.

10. Vote to re-employ or not re-employ Ira Harris as Superintendent of Schools.

11. Vote to employ or not employ an applicant for teacher assistant for 2004-2005.

12. Vote to employ or not employ an applicant for bus driver for 2004-2005.

13. Vote to employ or not employ an applicant for cook for 2004-2005.

14. Discussion with possible vote to change substitute teacher pay.

15. Correspondence

a. President

b. Clerk

c. Other Members

16. Hearing of Persons

17. Discussion of the review of policies with possible action to amend or adopt school policies.

18. Report from committee chairman and discussion with possible vote of a suitable memorial for Gail Lindley Baker.

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

20. New business.

21. Vote to adjourn.