A G E N D A

1. Call to Order

2. Roll call to establish quorum

3. 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.

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

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

6. Statement of executive session minutes compliance report.

7. Vote to adjourn.