A G E N D A

Frederick Board of Education

Special Meeting

Administration Building

817 North 15th

Board Room

1:00 p.m. December 16, 2009

1. Call to Order

2. Welcome and Flag Salute

3. Recognition of Visitors

4. Vote to approve Resolution accepting the Federal Readiness and Emergency Management for Schools (REMS) Grant and Authorizing the Creation of an Emergency Management Plan.

5. Vote to approve REMS Grant Stipends.

6. Vote to approve Race to the Top Memorandum of Understanding.

7. Discussion and possible action of naming the High School Gym Bomber Hanger with associated cost.

8. New Business

9. Proposed Executive Session

Proposed Executive Session to discuss resignation and employment of personnel.

[Authority for Executive Session: 25 O.S. Section 307 (B) (1)]

A. Discussion and possible action concerning personnel resolutions.

10. Vote to convene in Executive Session

11. Vote to acknowledge the Board has returned to Open Session.

12. Recommendations of the Superintendent

A. Possible action concerning personnel resolutions.

13. Adjournment

This agenda was posted at 12:00 p.m. on Tuesday, December 15, 2009 on the door of the Administration Office and on the District Web site.

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Designee of the Superintendent