Regular Board Meeting
November 13, 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 the following:

A. JH Girls Cross Country Champions
B. HS Girls Softball Academic Champions
C. Andrew Wyatt, Vocal Superior Rating

Item #3 Public Participation

A. Sherri Sturgill

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 October 9, 2006
B. Monthly Encumbrances:
·General Fund #374 to #456, payroll encumbrances #70273 to #70282 and change orders
·Building Fund #61 to #77 and change orders
·Child Nutrition Fund #63 to #67, payroll encumbrances #70023 to #70026 and change orders
•2002 Bldg. Bond Fund change order
·2004 Bldg. Bond Fund #18 to #19
C. Financial Summary Reports as of October 31, 2006
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 a resolution of the Board of Education to the County Election Board for the February 13, 2007 election.

B. The Board will discuss and vote to accept or reject an out-of-state travel request by the high school wrestling team to Arlington, TX on November 17-18, 2006.

C. The Board will discuss and vote to accept or reject to allow the superintendent to take bids for security camera at four building sites, as well as contract with the city for a resource officer for the 2006-2007 school year.
D. The Board will discuss and vote to accept or reject to reconvene the Long Range Facilities Committee for the purpose of assessing the districts future facility needs.

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. (B)(2): Negotiations.

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 certified and support resignations:

Kathy Fauchier Cafeteria
Joan Johnson CR Teacher
Christa Lovett VS Teacher Asst.
Cindy Thorsburg MS Teacher Asst.
Kim Bishop Bus Driver

I. The Board will discuss and vote to accept or reject to employ the following personnel and reassignment of personnel:

Brandy Evans MS Teacher Asst.
Nancy Drew Cottage Teacher Asst.
Tamera Blomgren CR Teacher
Brenda Weeden Bus Driver
Tanessa Vernon From VS Media Aide to VS Teacher’s Aide

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

Cathi Buescher Kathleeen Fauchier
Krista Giza Christopher O’Neill

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 November, 2006, at ________ a.m./p.m. on the front door of the
administration building.

________________________________
Leslie Hobaugh, Minutes Clerk