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 an assistant baseball coach, a custodian, and the re-employment of Don Mullenix, High School Principal; Tim Weaver, Middle School Principal; and Melvin Fenley, Elementary Principal so that the board can vote 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 re-employ or not re-employ the following for 2007-2008:

a) Don Mullenix, High School Principal

b) Tim Weaver, Middle School Principal

c) Melvin Fenley, Elementary Principal

9. Vote to employ or not employ an assistant baseball coach for 2006-2007.

10. Vote to employ or not employ a custodian for 2006-2007.

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 January 8, 2007 regular meeting

b) January 2007 Activity Fund Financial Statement

c) January 2007 Treasurer’s Report

d) Items for purchase

e) Form 307-Request for approval of State Aid and/or Federal Fund for Schools

f) Basketball Official Contracts

g) Art & Alternative Ed Student trip to Dallas Museum of Art, March 13, 2007

h) FCCLA trip to National FCCLA Leadership Convention in Anaheim CA, July 2007

i) Fund raisers for FCCLA – Mr. Bulldog Pageant, Bake Sale, Valentine Heart Cookie sales

12. Vote to approve Memorandum of Understanding with Choctaw Nation for the Choctaw Nation CARES Project for mental health and other support services.

13. Vote to authorize or not authorize the superintendent to approve or deny open or emergency student transfers for 2007-2008.

14. Discussion with possible board action concerning the auditorium roof.

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

16. New Business

17. Vote to adjourn.