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, the re-employment of Don Mullenix, High School Principal; Wren Baker, Middle School Principal; and Melvin Fenley, Elementary Principal; and a teacher/head football coach, so that the board can vote on these items 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 minutes compliance report.

8. Vote to accept or not accept resignations.

9. Vote to reemploy or not reemploy the following for 2006-2007:

Don Mullenix, High School Principal

Wren Baker, Middle School Principal/Athletic Director

Melvin Fenley, Elementary Principal/Transportation Director

10. Vote to offer or not offer employment to an applicant as a Teacher/Head Football Coach for 2006-2007.

11. 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 January 9, 2006 regular meeting

b) January 2006 Activity Fund Financial Statement

c) January 2006 Treasurer’s Report

d) Items for purchase

e) Substitute teacher contracts

f) Fund Raiser for Elementary (Ice Cream Sales)

g) Resolution supporting the Implementation of the American Drug and Alcohol Survey

12. Correspondence

a) President

b) Clerk

c) Other Members

13. Hearing of Persons

14. Vote to direct or not direct Superintendent to solicit bids for one or more school buses.

15. Vote to authorize or not authorize the superintendent to approve or deny open or emergency student transfers for 2006-2007.

16. Vote to approve or not approve a fee of $1.50 per mile plus the driver salary when Head Start uses a bus for school activities.

17. Vote to approve or not approve a policy: TAXABLE FRINGE BENEFIT ON EMPLOYER PROVIDED VEHICLES.

18. Vote to approve or not approve policy # CMAA – USE OF SCHOOL PROPERTY BY DISTRICT EMPLOYEES/COMMUNITY MEMBERS.

19. Vote to approve or not approve contract with Sanders, Bledsoe, & Hewitt, CPA’s for the 2005-2006 audit.

20. Vote to accept or not accept a donation of $500.00 from an anonymous donor to be used to offset the cost of the pad on the scorer’s table in the gym.

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

22. New Business

23. Vote to adjourn.