A G E N D A

1. Call to Order

2. Roll call to establish quorum

3. Proposed executive session for the purpose of discussing the employment, compensation and terms of employment of all building principals and central office administrators, the disclosure of which would violate confidentiality requirements of state or federal law, as authorized by 25 OKLA STAT, Section 307 B. 1 and 7.

4. Vote to convene in executive session.

5. Vote to acknowledge return to open session.

6. Statement of executive session minute.

7. Recommendation, consideration and vote to approve contracts and compensation with all administrative personnel for the 2007-2008 school year.

8. Adjourn