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 September 22, 2005 special meeting

b) September 2005 Activity Fund Financial Statement

c) September 2005 Treasurer’s Report

d) Items for purchase

e) Certified and non-certified contracts for 2005-2006

f) Call for an annual Election, and Resolution of Board of Education to County Election Board, Press Release and Legal Notice of Election

g) Contract with Cletis Glasson for auction of Baker Estate.

5. Correspondence

a) President

b) Clerk

c) Other Members

6. Hearing of Persons

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

8. Discussion with possible board action concerning 2005-2006 Yearbook.

9. New Business

10. Vote to adjourn.