Regular Board Meeting
October 9, 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 Public Participation

A. Bonny Stephens
B. Amanda Reeb
C. Sherri Sturgill

Item #3 The Board will recognize the following:

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 September 11, 2006
B. Monthly Encumbrances:
·General Fund #282 to #373 and payroll encumbrances #70069 to #70272 and change orders
·Building Fund #40 to #60 and change orders
·Child Nutrition Fund #59 to #62 and payroll encumbrance #70002 to #70022
•2002 Bldg Bond Fund #6 to #9 and change orders
·2004 Bldg. Bond Fund change order
C. Financial Summary Reports as of September 30, 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 to contract with the City of Harrah for Drug Dog Searches for the 2006-2007 school year.

B. The Board will discuss and vote to accept or reject to contract with the Harrah Church for use of their basketball gym during the 2006-2007 season.

C. The Board will discuss and vote to accept or reject the deregulation application
for the district’s Alternative Education Program for the 2006-2007 school year.

D. The Board will discuss and vote to accept or reject the contract for Secondary and Full Time Adult Career and Technology Education Program for the 2006- 2007 school year.

E. The Board will discuss and vote to accept or reject to participate in the Oklahoma Public Schools Unemployment Compensation Account Program for the 2006- 2007 school year.

F. The Board will discuss and vote to accept or reject the out-of-state travel request for the Harrah High School Band to Independence, KS/Bartlesville, OK.

G. 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.

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

I. Executive Session Statement read by Board President.

J. The Board will discuss and vote to accept or reject the following resignation:
Mary Ann Martinez

K. The Board will discuss and vote to accept or reject the following certified and support persons:
Penny Wilson HS ISR
Heather Caldwell Special Ed. Teacher Assistant
Kim Joynes CR Indian Ed Tutor
Michelle Pursell 9th Grade Cheer Sponsor
Shannon Evans 7th & 8th Grade Cheer Sponsor
Gwena Dixon 7th & 8th Grade Asst Track Coach
Karen Whisenhunt CR Cook/Baker 5 hr.
Margie Coplen CR Helper 3 hr.

L. The Board will discuss and vote to accept or reject to employ the following substitutes:
Brandi Thomas Ashley Haussman Shellie Cargill
Erica Van Sydc Richard Vernon Brandy Evans
Vern Stinson Debbie Brandon Rebecca Colton
Teresa Williams Jennifer Garner

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

_______________________________
Leslie Hobaugh, Minutes Clerk