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. 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 April 11, 2005 regular meeting

b. Minutes of the April 28, 2005 special meeting

c. April 2005 Activity Fund Financial Statement

d. April 2005 Treasurer’s Report

e. Items for purchase

f. Temporary appropriations for 2005-2006

g. Little Dixie Head Start contract for 2005-2006

h. Contract for auditing services with Sanders, Bledsoe, & Hewitt, Inc.

i. Policy Subscription Service with OSSBA

j. Student accident insurance with MEGA Life & Health Ins. for 2005-2006

k. Contract with Lana McElroy for Speech Therapy for 2 months

5. Vote to accept or not accept resignations.

6. Correspondence

a. President

b. Clerk

c. Other Members

7. Hearing of Persons

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

9. New business.

10. Proposed executive session pursuant to 25 O.S. Section 307 (B) (1) of the Open Meeting Act to discuss applications for Superintendent with no vote being taken on this item upon return to open session and 25 O.S. Section 307 (B)(2) to discuss negotiations with no vote being taken on this item upon return to open session.

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

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

13. Executive session minutes compliance report.

14. Vote to adjourn.

April 11, 2005

March 7, 2005