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. Presentation by Layne Morgan, Mid-Plains Construction, Inc., discussion, with possible board action on re-roof project for the gym/auditorium complex building.

5. Proposed executive session pursuant to 25 O.S. Section 307 (B) (1) of the Open Meeting Act to discuss the evaluation of Debbie Golden, Superintendent of Schools, with no vote being taken on this item upon return to open session.

6. Vote to convene or not convene in executive session.

7. Vote to acknowledge the return of the board to open session.

8. Statement of executive session minute.

9. 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 November 12, 2007 regular meeting

b) Minutes of the November 26, 2007 special meeting

c) Minutes of the December 5, 2007 special meeting

d) November 2007 Activity Fund Financial Statement

e) November 2007 Treasurer’s Report

f) Items for purchase

g) Form 307 – Request for Approval of State Aid and/or Federal Funds for Schools for General Fund and Child Nutrition

h) Substitute teacher contract with Paula Beard

i) Contract with Walsworth for publishing 2008-2009 Yearbook

10. Vote to amend or adopt or not amend or adopt the following policies:

a) Policy FOE-R – Truancy and Attendance.

b) Policy FDC-R-1 Attendance – Student Recovery Program

c) DECA – Personal Business Leave

d) DECA-E – Personal Leave Request Form

e) DEDA – Leave: Emergency-Support Personnel

f) BED-E – Request to Address the Board of Education

g) BED-R – Board of Education Meetings Public Participation (Regulation)

h) DPAFC – Curriculum Director- Job Description

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

12. New Business

13. Vote to adjourn.