A G E N D A

1. Call to Order

2. Roll call to establish quorum

3. Recognition of 2005-2006 Academic Scholars, Mykal Fenley, Andy Timmons, and Danielle McCarthy.

4. Proposed executive session 25 O.S. Section 307 (B)(1) to discuss the assignment or employment of a principal with no vote being taken on this item and resignations so that the board can vote on this item upon return to open session and 25 O.S. Section 307 (B)(2) to discuss negotiations 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 return to open session.

7. Executive session minutes compliance report.

8. Vote to accept or not accept resignations.

9. Discussion of an evaluation instrument for the superintendent.

10. Vote to contract or not contract with Barlow and Associates for negotiations for 2006-2007.

11. Vote to amend or not amend policy DCB, Employment Vacancies.

12. Vocational Agriculture teachers will speak to the board requesting that the student per meal limit be waived for the State FFA Convention.

13. Vote to amend or not amend student per meal limit for the State FFA Convention for the 2005-2006 school year only.

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

15. Vote to adjourn.