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 resignations so that the board can vote on this item upon return to open session and the evaluation of Debbie Golden, Superintendent of Schools, with no vote being taken on this item 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 compliance report.

8. Vote to accept or not accept resignations.

9. 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 November 13, 2006 regular meeting

b) November 2006 Activity Fund Financial Statement

c) November 2006 Treasurer’s Report

d) Items for purchase

e) Form 307-Request for approval of State Aid and/or Federal Fund for Schools /General Fund and Child Nutrition Fund

f) Fund raiser for High School Baseball – Hit-a-thon and selling changes on a $100 gift card from Bass Pro Shops.

g) Representation letter for Jack H. Jenkins, CPA

h) Trip to Dallas Museum of Art for 25-30 art students

10. Correspondence

a) President

b) Clerk

c) Other Members

11. Discussion and possible board action regarding appointment of 2007 OSSBA Legislative Liaison.

12. Vote to award or not award a contract to the successful bidder for a school activity bus.

13. Discussion and vote to accept or not accept donations of equipment and installation of equipment from Coco-Cola, Choctaw Electric, and individuals.

14. Vote to approve or not approve the following policies:

a) BE-LOCAL Board Meeting Start Time

15. Hearing of Persons

a) Roxanne Prince will speak to the board concerning the dress code.

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

17. New Business

18. Vote to adjourn.