A G E N D A

1. Call to Order

2. Roll call to establish quorum

3. 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 of Rae A. Sutton, bus driver and Annie Mussett as Middle School Cheerleading Coach and other resignations that have been submitted since the posting of the agenda, the employment of 2 custodians, a bus mechanic, and the re-employment of Rickey Bowen, High School Principal; Tim Weaver, Middle School Principal; Melvin Fenley, Elementary Principal and Transportation Director; and Don Mullenix, Curriculum Director and Athletic Director so that the board can vote on these items upon return to open session.

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

6. Acknowledge the return to open session.

7. Statement by Board President of Executive Session Minutes.

8. Vote to accept or not accept the resignations of Rae A. Sutton as bus driver and Annie Mussett as Middle School Cheerleading Coach.

9. Vote to accept or not accept resignations submitted since the posting of the agenda.

10. Vote to re-employ or table the re-employment of the following for 2008-2009:

a) Rickey Bowen, High School Principal

b) Tim Weaver, Middle School Principal

c) Melvin Fenley, Elementary Principal

d) Don Mullenix, Curriculum Director

11. Vote to assign or table the assignment of the following for 2008-2009:

a) Melvin Fenley, Transportation Director

b) Don Mullenix, Athletic Director

12. Vote to employ or not employ two (2) custodians on temporary contracts for 2007-2008.

13. Vote to employ or not employ a bus mechanic on a temporary contract for 2007-2008.

14. Vote to approve or not approve a one-time stipend contract with Kay Collins for completing the GEAR UP Annual Performance Review.

15. 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 11, 2008 special meeting

b) Minutes of the January 14, 2008, regular meeting

c) Minutes of the January 31, 2008 special meeting

d) January 2008 Activity Fund Financial Statement

e) January 2008 Treasurer’s Report

f) Items for purchase

g) Form 307, Request for Approval of State Aid and/or Federal Funds for Schools

h) Basketball Official Contracts

i) Substitute teacher contracts

j) Long term substitute contract with Mike Zulkey for teacher on extended leave.

k) Long term substitute contract with Randi McAtee for teacher on extended leave.

16. Board to open bids on a 1984 Ford Bus, VIN# 1FDXJ74N8EVA25129, a Naden Scoreboard, Model # 6902, Serial #22220324, 2 Peavey SC1G Speakers, Serial # 09512666 and 09512790 and vote to either sell the items to the successful bidder or reject any or all bids.

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

18. New Business

19. Vote to adjourn.