A G E N D A

1. Call to Order

2. Roll call to establish quorum

3. Board action to declare the Gail Lindley Baker property (real estate and personal property) at 403 E. Harris as surplus property and sell all by public auction.

4. Vote to convene or not convene in executive session to discuss the appraisal of the Gail Lindley Baker property at 403 E. Harris 25 O.S. 307 (B)(3) with no vote being taken upon return to open session and to discuss resignations and the employment of a Yearbook Editor so that the board can vote on these items upon return to open session. 25 O.S. 307 (B)(1).

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

6. Executive session minutes compliance report.

7. Vote to accept or not accept resignations.

8. Vote to employ or not employ an applicant for Yearbook Editor for 2005-2006.

9. Vote to change or not change Spring Break from March 20-24, 2006 to March 13-17, 2006.

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

11. Vote to adjourn.

11/5/2005