Regular Board Meeting
April 9, 2007
7:00 p.m.
Harrah Board of Education
Administration Building, Conference Room
20670 Walker St. Harrah, OK 73045

AGENDA

Item #1 Call to Order/Roll Call to Establish a Quorum

Item #2 The Board will recognize the following:

HS State Qualifiers: Basketball, Swimming and Wrestling

Item #3 Public Participation

A. Angela McDonald
B. Shelan Whitehead
C. Johnna Warner
D. Duane Richardson
E. Debbie Brandon

Item #4 Consent Agenda

The Board will discuss and vote to accept, reject or modify these items in one motion. If a member wishes, items may be considered on an individual basis.

A. Minutes of the Regular Board Meeting on March 12, 2007
B. Monthly Encumbrances:
·General Fund #740 to #798, payroll encumbrances #70298 and change orders
·Building Fund #146 to #154 and change orders
·Child Nutrition Fund #92 to #99 and payroll encumbrance #70028
•’04 Building Bond Fund #29 to #30
•’06 Building Bond Fund #2

C. Financial Summary Reports as of March 31, 2007
D. Activity Fund Summary, Transfer Requests and Treasurer’s Report

Item #5 Superintendent’s Report/Announcements

A. Student Enrollment
B. Calendar of Events

Item #6 Items to be Considered by the Board

A. The Board will discuss and vote to accept or reject the 2005-2006 Financial Audit as prepared by the district auditor, Wilson, Dotson & Associates. (Audit will be available at the meeting.)

B. The Board will discuss and vote to accept or reject to offer a 2007 elementary and middle school summer school program.


C. The Board will discuss and vote to accept or reject to take action on a resolution determining the maturities of, and setting a date, time and place for the sale of the $805,000 General Obligation Building Bonds of the School District voted and approved on April 3, 2007.

D. The Board will discuss and vote to accept or reject to approve a leave of absence for Courtney Powers, HS Family and Consumer Sciences Teacher, for the 2007-2008 school year.

E. The Board will discuss and vote to accept or reject to enter into executive session as authorized by Title 25 Oklahoma Statutes Section 307 for the purpose of (B)(1): Discussing the employment, hiring, appointment, promotion, demotion, disciplining or resignation of any salaried public officer or employee.

F. The Board will vote to return to open session.

G. Executive Session Statement read by Board President.

H. The Board will discuss and vote to accept or reject the following transfers

Fred Deerwester From RB to HS Head Custodian/Bus Driver.
Stephanie White From CR 3 hr. to HS 5 hr.

I. The Board will discuss and vote to accept or reject to employ support personnel for the 2007-2008 school year per the attached list.

J. The Board will discuss and vote to accept or reject the following resignations for support and certified personnel:

Karen Whisenhunt CR Cook/Baker
Livia Gallardo HS Cook/Baker
Gary Barton HS Head Custodian
Kim Joynes CR Indian Ed. Tutor
Inez Phillips CR Teacher
Terry Abbamondi RB Teacher
Betty Brownfield RB Teacher
Belinda McNeill JH Teacher
Jon Owen JH Teacher
Joe Don Winters HS Teacher

K. The Board will discuss and vote to accept or reject a new job description for the HVAC and Electrician Maintenance position.

L. The Board will discuss and vote to accept or reject to employ the following substitutes:

Deborah Miller William Kennard
Carolyn Bell Kenneth Hutchens
Kenna Rigney Linda La Pach

Item #7 New Business (Items not known at the time of Agenda preparation.)

Item #8 Announcements

Item #9 The Board will vote to adjourn.

Posted this _____ day of April, 2007, at ________ a.m./p.m. on the front door of the
administration building.

________________________________
Leslie Hobaugh, Minutes Clerk