A G E N D A

1. Call to Order

2. Roll call to establish quorum

3. Whole Board Development presented by OSSBA

4. Proposed executive session for the purpose of discussing the employment of a Superintendent of Schools and a Middle School Principal for 2008-2009 so that the board can return to open session and vote to schedule interviews with any or all applicants pursuant to OKLA. STAT., Title 25, Section 307 (B) (1).

5. Vote to convene or not convene in executive session

6. Acknowledge return to open session

7. Executive Session Minutes Compliance Announcement

8. Board action to set up interviews with any or all applicants for Superintendent of Schools for 2008-2009.

9. Board action to set up interviews with any or all applicants for Middle School Principal for 2008-2009.

10. Discussion and vote to accept any resignation(s) submitted since the posting of this agenda.

11. Vote to adjourn.