Regular Board Meeting
May 14, 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 Public Participation

A. Don Neill
B. Stephen Bacon
C. Justin Newberry

Item #3 The Board will recognize the following:

A. Eastern Oklahoma Rotary Club
B. HS Key Club Members
C. HS State Qualifiers – Tennis, Golf, Track
D. HS Slowpitch Softball – State Academic Champs
E. Debbie Hoemann – APOE Teacher of the Year Merit Award
F. Support Employees of the Year Awards
G. Site Teacher of the Year Awards/District Teacher of the Year Award
H. District Retirees

Break for Cake and Punch

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 April 9, 2007 and Special Board Meeting on April 25, 2007
B. Monthly Encumbrances:
·General Fund #799 to #835, payroll encumbrances #70299 to #70303 and change orders
·Building Fund #155 to #170 and change orders
·Child Nutrition Fund #100 to #105 and payroll encumbrance #70029 and change orders
•’04 Building Bond Fund #31
C. Financial Summary Reports as of April 30, 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 Mutual Cooperative Agreement with the Board of County Commissioner of Oklahoma County for the 2007-2008 school year.

B. The Board will discuss and vote to accept or reject to contract for certified and support negotiations with Barlow Education Management Service, LLC for the 2007-2008 school year.

C. 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.

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

E. Executive Session Statement read by Board President.

F. The Board will discuss and vote to accept or reject the following summer school teachers:

Phil Maull Middle School
Connie Jewell Russell Babb Elementary
Stella Werchan Russell Babb Elementary
Lisa Burnett Clara Reynolds Elementary
Heather Hall Clara Reynolds Elementary
Nikki Bounds Clara Reynolds Elementary

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

Lindy Welborn HS Teacher/Coach - retiring
Karol Cheatwood HS Teacher - retiring
Michelle Pursell JH Teacher
David Martin JH Teacher/Coach
Andy Bilyeu JH Teacher/Coach
Leslie Drake RB Teacher
Shauna Trout RB Spec. Svc.
Jessica Chapa VS Teacher
Lisa Miller VS Spec. Svc.
Amy Brown JH Cafeteria

H. The Board will discuss and vote to accept or reject employment for the following certified and support personnel for the 2007-2008 school year:

Katherine Huskey VS Teacher
Loretta Childers CR Teacher
Susan Underwood CR Teacher
LaDon Nunley RB Spec. Svc.
Dana Munger JH Teacher
Rose Shimanek JH Teacher
Jim Miller HS Teacher
Heather Caldwell CR Indian Ed Tutor
Corrine Shaw CR Teachers Aide
Teresa Staley CR Cook/Baker

Temp:
Keri Laxton HS Family and Consumer Science
Laci Trent VS Teacher
Amy Adams RB Teacher
Beth Ann Cook RB Teacher

I. The Board will discuss and vote to accept or reject the coaching stipends for the 2007 summer programs.

J. The Board will discuss and vote to accept or reject to employ an Elementary Principal at Virginia Smith Elementary for the 2007-2008 school year.

K. The Board will discuss and vote to approve a settlement agreement with Vera Hampton.

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

Christy Faught
Bradley Evertsen
Laci Trent
Garmet Stevens
Erich Petersen
Breannon Casey
Callie Shepard

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

________________________________
Leslie Hobaugh, Minutes Clerk