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 certified teachers listed on “Schedule A” so that the board may return to open session and vote to reemploy, or table the reemployment of teachers listed on “Schedule A” for 2006-2007, or set hearing dates for teachers not recommended for reemployment by the Superintendent, as part of the employment process.

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

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

11. Receive superintendent’s written recommendation for the dismissal of Richard Cheely and vote on motion to set a hearing date, time and place to take action on said recommendation and to authorize the clerk of the board of education to notify Mr. Cheely of the hearing date, time and place.

12. 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 February 13, 2006 regular meeting

b) Minutes of the March 6, 2006 special meeting

c) February 2006 Activity Fund Financial Statement

d) February 2006 Treasurer’s Report

e) Items for purchase

f) Form 307, Request for Approval of State Aid and/or Federal Fund for Schools

g) Local Application for Secondary & Full-Time Adult Career and Technology Education Programs

13. Correspondence

a) President

b) Clerk

c) Other Members

14. Vote to authorize or not authorize the Superintendent to explore possibilities and procedures for the sale of the Mound Grove property.

15. Vote to amend or not amend policy #DEE-R, TRAVEL AND EXPENSES (EMPLOYEES AND BOARD MEMBERS).

16. Vote to approve or disapprove Resolution for Schools and Libraries Universal Services (E-Rate) for 2006-2007. This resolution authorizes filing of the Form 471 applications for funding year 2006-2007 and the payment of the applicant’s share upon approval of funding and receipt of services.

17. Vote to award contract to successful bidder for one school bus.

18. Hearing of Persons

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

20. New Business

21. Vote to adjourn.