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, and the reemployment of all support employees listed on “Schedule A” so that the board may return to open session and vote to reemploy, or table the reemployment of support employees listed on “Schedule A” for 2006-2007, or set hearing dates for support employees not recommended for reemployment by the Superintendent, as part of the employment process, and to discuss the employment of an elementary music teacher, a teacher/coach and a principal for 2006-2007 and 25 O.S. Section 307 (B)(2) to discuss negotiations with no vote being taken on this matter 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. Discussion, consideration and vote to accept any resignation or enter into any resignation agreement tendered since the last board meeting.

9. Presentation of Superintendent’s recommendations concerning the reemployment of all support employees listed on “Schedule A”.

10. Vote to reemploy or table the reemployment of those support employees recommended by the Superintendent for reemployment for 2006-2007.

11. Vote to send notification to any support employee recommended by the Superintendent for non-reemployment.

12. Vote to direct Superintendent to deliver all appropriate notices, as required by law, to those support employees recommended for non-reemployment, if any.

13. Vote to employ or not employ an applicant as elementary music teacher for 2006-2007.

14. Vote to employ or not employ an applicant as teacher/coach for 2006-2007.

15. Vote to employ or not employ an applicant as principal for 2006-2007.

16. 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 March 13, 2006 regular meeting

b) March 2006 Activity Fund Financial Statement

c) March 2006 Treasurer’s Report

d) Items for purchase

e) Form 307, Request for Approval of State Aid and/or Federal Funds for Schools

f) Fund raiser for T&I for 2005-2006

g) Fund raisers for 2006-2007

h) Request to transfer $34.94 from activity account 867(Middle School Savings) to #916 Middle School and close #867

i) Municipal Accounting Systems Contract for 2006-2007

j) Substitute teacher contracts for 2005-2006

k) 2006-2007 School Calendar

17. Correspondence

a) President

b) Clerk

c) Other Members

18. Vote to elect OSSBA Legislative Liaison.

19. Discussion with no vote being taken on selecting an auditor for the 2005-2006 school audit.

20. Hearing of Persons

a) Emily Lawless and Jennifer James will present FCCLA project overview.

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

22. New Business

23. Vote to adjourn.