VALLIANT SCHOOL BOARD OF EDUCATION

Special Meeting

January 11, 2008

5:30 P.M.

Media Center

301 East Lucas

Valliant, Oklahoma

A G E N D A

1. Call to Order
2. Roll call to establish quorum
3. Consideration and vote to employ Julie Miller as Legal Advisor in the dismissal hearings for Billy Williams and Julie Wray.

4. Consideration and vote to approve items for purchase.

5. Dismissal hearing for Billy Williams, a support employee.

a) Statement of procedures by board president.

b) Opening statement on behalf of administration.

c) Opening statement on behalf of support employee.

d) Presentation of evidence by administration, subject to cross-examination and questions by board members.

e) Presentation of evidence by support employee, subject to cross-examination and questions by board members.

f) Presentation of rebuttal evidence, if any, by administration.

g) Presentation of surrebuttal evidence, if any, by support employee.

h) Closing statement by support employee.

i) Closing statement by administration.

j) Consideration and vote to go into executive session to discuss and deliberate on the dismissal or not of support employee. This executive session is allowed by OKLA. STAT. tit. 25, § 307B.1. (2001).

k) Vote to acknowledge return to open session.

l) Statement by Board President of Executive Session Minutes.

m) Vote to adopt findings of fact with regard to Billy Williams’ continuing employment with the Valliant School District.

n) Vote to dismiss or to not dismiss Billy Williams from his employment with the Valliant School District.

6. Dismissal hearing for Julie Wray, a support employee.

Statement of procedures by board president.

a) Opening statement on behalf of administration.

b) Opening statement on behalf of support employee.

c) Presentation of evidence by administration, subject to cross-

examination and questions by board members.

d) Presentation of evidence by support employee, subject to cross-

examination and questions by board members.

e) Presentation of rebuttal evidence, if any, by administration.

f) Presentation of surrebuttal evidence, if any, by support employee.

g) Closing statement by support employee.

h) Closing statement by administration.

i) Consideration and vote to go into executive session to discuss and

deliberate on the dismissal or not of support employee. This

executive session is allowed by OKLA. STAT. tit. 25, § 307B.1. (2001).

j) Vote to acknowledge return to open session.

k) Statement by Board President of Executive Session Minutes.

l) Vote to adopt findings of fact with regard to Julie Wray’s continuing

employment with the Valliant School District.

m) Vote to dismiss or to not dismiss Julie Wray from her employment

with the Valliant School District.

7. Vote to accept any resignations tendered since the last board meeting.

8. Vote to adjourn.