Regular Board Meeting
January 8, 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:

A. Children’s All State Choir -
Rebeckah McCreary – 6th Grade
Jacob Grimm – 7th Grade
Andrew Wyatt – JH

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 December 11, 2006
B. Monthly Encumbrances:
·General Fund #531 to #595, payroll encumbrances #70289 to #70292 and change orders
·Building Fund #93 to #106 and change orders
·Child Nutrition Fund #77 to #80 and change orders
•2002 Bldg. Bond Fund #13 and change order
·2004 Bldg. Bond Fund #23 to #25
C. Financial Summary Reports as of December 31, 2006
D. Activity Fund Summary, Transfer Requests and Treasurer’s Report

Item #4 Superintendent’s Report/Announcements

A. Student Enrollment
B. Calendar of Events

Item #5 Items to be Considered by the Board

A. The Board will discuss and vote to accept or reject a request for proposals for thee Russell Babb Elementary cafeteria and gym roofs.

B. The Board will discuss the Long Range Facility Committee progress and future meeting dates. (No action at this time.)

C. The Board will discuss the 2006-2007 state aid mid-year allocation adjustment for the Harrah Public Schools.

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 to employ the following personnel for the 2007-2008 school year:

Lloyd Walker Assistant Superintendent

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

Annie Lay Tammy Davenport
Christy Boggs-Wamhoff Jayne Townsley

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 January, 2007, at ________ a.m./p.m. on the front door of the
administration building.

________________________________
Leslie Hobaugh, Minutes Clerk