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 employment of a social studies teacher and a basketball coach, a technology coordinator, a school resource officer and an athletic director for 2006-2007 so that the board can vote on these items upon return to open session and to discuss the employment of an elementary teacher and a secretary with no vote being taken on these items upon return to open session and 25 O.S. Section 307 (B) (2) to discuss negotiations 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. Vote to employ or not employ an applicant as a social studies teacher for 2006-2007.

10. Vote to employ or not employ an applicant as a basketball coach for 2006-2007.

11. Vote to employ or not employ an applicant as a technology coordinator for 2006-2007.

12. Vote to employ or not employ an applicant as an athletic director for 2006-2007.

13. Board action on the employment or outside contracting for a school resource officer.

14. Vote to authorize or not authorize the superintendent to fill vacancies that may arise prior to the beginning of the 2006-2007 school year.

15. Board action on the adoption or amendment of the following policies:

a. EHBDB - Parental Involvement

b. DNB – Personnel Files, Certified Staff

16. Vote to declare or not declare old CPU’s and monitors no longer needed as surplus property.

17. 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 June 12, 2006 regular meeting

b) Minutes of the June 27, 2006 special meeting

c) June 2006 Activity Fund Financial Statement

d) June 2006 Treasurer’s Report

e) Items for purchase

f) Contract with DATL for drug testing for students

g) Activity Fund Accounts, Revenue and Expenditures for 2006-2007

h) Contract with Little Dixie Head Start for 2006-2007.

18. Correspondence

a) President

b) Clerk

c) Other Members

19. Discussion of school vehicle fleet.

20. Hearing of Persons

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

22. New Business

23. Vote to adjourn.