1) Call to Order and Roll Call of Members.
2) Record of Members Present and Absent. -- all present
3) Presentation by the Constituency. -- none
4) Reading of Minutes -Jan. 9, 2006 Regular Meeting and Jan. 24, 2006 Special Session. -- approved
5) Approval of Purchase Orders and Payment of Purchase Orders - FY2006 General, Building, Child Nutrition Funds and FY2005 General, Building Fund Reserves and All District Funds - Approval of Budgets, Reports, Allocations and Investments. -- approved
6) Discussion and Vote to Approve Activity Fund Fund-raisers. -- approved
7) Discussion and Vote to Approve AIDS Cirriculim and Update. -- approved

8) Discussion on Possible Conversion to Trimester at Secondary Level.
-- The board listened to a presentation by CHS Principal Cory Slagle on the plans and rational for a switch to trimesters and will decide at the March board meeting if they will approve the plan. Letters have been sent to parents and students and a meeting was attended by 25-30 parents. Reaction from students, teachers and parents has been positive. The new CHS trimesters would be implemented to help meet state requirements for a college prep path (to match the OLAP path) and a standard path. Instead of the current 6 classes per day and two semesters per school year, the new system would have 5 longer classes per day with three credit separations per year in the same number of days (Aug-Nov, Nov-Feb, and Feb-May). Similar trimester systems are currently in use by Oologah, Bixby, Tahlequah, Catoosa, Sperry, Catoosa and Miami. Slagle indicated the system would provide greater flexibility for students needing remedial help as well as students looking for greater challenges.

9) Declare Surplus and No Longer Needed by the District, Softball and Baseball Scoreboards. -- I missed this discussion and vote as I left to check the concurrent city commission meeting ... but heard enough to know both scoreboards have been replaced with the baseball board installed and wiring in progress. -- Ted

10) Hiring of Personnel:
a) Certified Substitute - temporary contract
b) MS Lunch Room
11)Assistant Superintendent's Report.
12) Superintendent's Report.
13) Anouncements.
14) New Business.