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 resignations and the employment of Middle School Secretary and 2 bus drivers so that the board can vote on these items upon return to open session and to discuss negotiations 25 O.S. Section 307 (B)(2) so that the board can vote 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 minutes compliance report.

8. Vote to approve or not approve resignations.

9. Vote to employ or not employ a Middle School Secretary for 2007-2008.

10. Vote to employ or not employ two (2) bus drivers for 2007-2008.

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 July 9, 2007 regular meeting

b) Minutes of the July 19, 2007 special meeting

c) July 2007 Activity Fund Financial Statement

d) July 2007 Treasurer’s Report

e) Items for purchase

f) Special Services Agreement with Head Start

g) Stipend contracts for staff attending SEAS Training and Taylor Reading Program.

h) Contract with daVinci Network Services for Medicaid billing for 2007-2008

i) Continue participation in Oklahoma Public Schools Unemployment Compensation Account for 2007-2008

j) Health Services Agreement with Dr. Paul Devaneson

k) 2007-2008 Agreement for TAS (Teacher Appraisal System) with Barlow & Associates

l) Fund raisers for Athletics

m) Donation from individual for the Middle School

n) Alternative Education Student Handbook

12. Vote to ratify or not ratify CTA bargaining contract for 2007-2008.

13. Vote to ratify or not ratify VESPA bargaining contract for 2007-2008.

14. Discussion with possible vote to amend Policy BED-R, BOARD OF EDUCATION MEETINGS, PUBLIC PARTICIPATION (REGULATION).

15. Vote to approve or not approve the Lease-Purchase for a 2007 Blue Bird Activity Bus.

16. Report to Board of Education and the Public concerning Valliant Public Schools Special Education determination from the Oklahoma State Department of Education Special Education Section.

17. Linda Coffman will address Board concerning High School Graduation date. Possible board action on date for High School Graduation for 2007-2008.

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

19. New Business

20. Vote to adjourn.