VALLIANT SCHOOL AUTHORITY

Regular Meeting

March 10, 2008

Immediately Following Board of Education Meeting

Media Center

301 E. Lucas

Valliant, Oklahoma

A G E N D A

I. Call to order

II. Roll call to establish that quorum exists.

III. 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 February 11, 2008 regular meeting

b. Payment of $8,053.00 to USDA for April 2008

c. Audit engagement letter with Jack H. Jenkins, CPA

IV. Adjourn