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 of a Superintendent of Schools for 2008-2009 so that the board can return to open session and vote to offer employment to an applicant as Superintendent of Schools pursuant to OKLA. STAT., Title 25, Section 307 (B) (1).

4. Vote to convene or not convene in executive session

5. Acknowledge return to open session

6. Executive Session Minutes Compliance Announcement

7. Vote to offer or not offer employment to an applicant as Superintendent of Schools for 2008-2009.

8. Discussion and vote to accept or not accept any resignation(s) submitted since the posting of this agenda.

9. Vote to adjourn.