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 the employment of a para professional so that the board can vote 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 employ or not employ an applicant as a para professional for 2006-2007.

9. Discussion with possible vote on adoption of administrative evaluation instrument.

10. Vote to amend/not amend or adopt/not adopt the following policies:

CHD and CHD-R – Credit Cards.

EMDC – Constitution

FFAF – Vision Screening

CO & CO-R – Wellness Policy

COB & COB-R – Food Procurement

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 August 14, 2006 regular meeting

b) August 2006 Activity Fund Financial Statement

c) August 2006 Treasurer’s Report

d) Items for purchase

e) Administrator’s Contracts for 2006-2007

f) Certified employee contracts for 2006-2007

g) Support employee contracts for 2006-2007

h) Substitute teacher contracts for 2006-2007

i) Contract with Bill Wagnon for testing services for 2006-2007

j) Request for transfer of funds - $319.08 from Acct. 924 (Class of 2006) to Acct. 922 (Class of 2008)

k) Fund raiser for 2008 DAWGS – Working at Choctaw Electric Annual meeting

l) 2006-2007 Estimate of Needs and Financial Statement for the Fiscal Year 2005-2006

m) Permission for MS Cheerleaders to attend competition in Hot Springs, AR

n) Child and Adult Care Food Program Agreement to Furnish Food Service – Little Dixie Head Start, 2006-2007

o) FY07 Statewide Alternative Academy Plan

12. Correspondence

a) President

b) Clerk

c) Other Members

13. Hearing of Persons

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

15. New Business

16. Vote to adjourn.