Regular Board Meeting
August 14, 2006
7:00 p.m.
Harrah Board of Education
Administration Building, Conference Room
20670 Walker
Harrah, OK 73045

AGENDA

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

Item #2 The Board will recognize New School Personnel

Item #3 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 July 10, 2006 and Special Board Meeting on July 31, 2006
B. Monthly Encumbrances:
·General Fund #1 to #188 and payroll encumbrances #70001 to #70039
·Building Fund #1 to #23
·Child Nutrition Fund #1 to #47 and payroll encumbrance #70001
·2004 Bldg. Bond Fund #1 to #4
C. Financial Summary Reports as of July 31, 2006
D. Activity Fund Summary, Transfer Requests and Treasurer’s Report

Item #4 Superintendent’s Report/Announcements

A. Start of Year Activities
B. District Wide Accreditation Statues
C. Calendar of Events

Item #5 Items to be Considered by the Board

A. Public Hearing for input into the 2006-2007 School District Expenditure Budget (No action at this time.)

B. The Board will discuss the OSSBA/CCOSA Conference on August 26-27, 2006.
(No action at this time.)

C. The Board will discuss the status of construction projects in the district. (No action at this time.)

D. 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. (B)(2): Negotiations.

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

F. Executive Session Statement read by Board President.

G. The Board will discuss and vote to accept or reject the HACT Contract for the
2006-2007 school year.

H. The Board will discuss and vote to accept or reject the extra duty schedule for the 2006-2007 school year.

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

Mike Terry Custodian/Bus Driver
Wanda Walters Bus Driver
Mary Chartney Cafeteria/Bus Driver

K. The Board will discuss and vote to accept or reject to employ the following certified and support employees on a temporary contract:

Susan Underwood CR 3rd Grade
David Dixon MS Science/Coaching
Amy Brown Cook/Baker 6 hr.
Jeannie Goodson Cook/Baker 5 hr. to 6 hr.
Debbie Edmon Cook/Baker 3 hr. to 5 hr.

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

Lori Burris Margie Coplen Maureen Corcorran
Mark Garland Mary George Terry Hardy
Verna Jones Mattie Kinnett Beth Hankins
Cheryl Knox Carrie Lane Sonya Morgan
Margarite Morantine Cleta Owens Juicella Shires
Patricia Smith Sarah Snyder Steve Walker
Penny Wilson Marsha Glembin

Item #6 New Business (Items not known at the time of Agenda preparation.)

Item #7 Announcements

Item #8 The Board will vote to adjourn.

Posted this _____ day of August, 2006, at ________ a.m./p.m. on the front door of the administration building.