Regular Board Meeting
March 12, 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. 7th Grade Girls Basketball – Conference Champions
B. 8th Grade Girls Basketball – Conference Champions
C. 9th Grade Girls Basketball – Conference Champions
D. Michael Huskey – VS Sidewalk Project

Item #3 Administer Oath of Office to New Board Members:

Dave Wiegert and Kevin McBrayer

Item #4 The Board will Re-organize and Elect Officers

Item #5 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 February 12, 2007
B. Monthly Encumbrances:
·General Fund #640 to #739, payroll encumbrances #70296 to #70297 and change orders
·Building Fund #127 to #145 and change orders
·Child Nutrition Fund #88 to #91 and change orders
•’02 Bldg. Bond Fund change order
•’04 Bldg. Bond Fund #26 to #28

C. Financial Summary Reports as of February 28, 2007
D. Activity Fund Summary, Transfer Requests and Treasurer’s Report

Item #6 Superintendent’s Report/Announcements

A. Student Enrollment
B. Calendar of Events

Item #7 Items to be Considered by the Board

A. The Board will discuss and vote to accept or reject the 2007-2008 School Calendar for the Harrah Public Schools as recommended by the Calendar Committee.

B. The Board will discuss and vote to accept or reject the out-of-state trip request for the high school baseball program.

C. The Board will discuss and vote to accept or reject a request from the Harrah Lions Club to use the 10th and Dobbs property for the fall ’07 Turkey Shoot.

D. The Board hear a presentation from Roger Harris concerning our Energy Education semi-annual report and SABRA Award.

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 employment of the following certified personnel for the 2007-2008 school year per the attached list.

I. The Board will discuss and vote to accept or reject the employment of the following support personnel: Cindy Thorsberg (Temporary)

J. The Board will discuss and vote to accept or reject an agreement to re-assign Mrs. Joyce Benedix as the Alternative Education Director for the 2007-2008 school year.

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

Maegan Heath Melanie Robinson
Dustin Austin Valerie Graves
Ann Coffman Sabrina Bair

Item #8 New Business (Items not known at the time of Agenda preparation.)

Item #9 Announcements

Item #10 The Board will vote to adjourn.

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

______________________________
Leslie Hobaugh, Minutes Clerk