Regular Board Meeting
September 11, 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 Mr. Jeff Winters for being named to the All State Board of Education at the August OSSBA/CCOSA Conference
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 August 14, 2006
B. Monthly Encumbrances:
·General Fund #189 to #281, change orders, payroll encumbrances #70040
to #70068 and payroll change orders
·Building Fund #24 to #39 and change orders
·Child Nutrition Fund #48 to #58 and change order
•1998 Bldg. Bond Fund #1
•2002 Bldg. Bond Fund #1 to #5
·2004 Bldg. Bond Fund #5 to #17
•2006 Bldg. Bond Fund #1
C. Financial Summary Reports as of August 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 the 2006-2007 Estimate of Needs as prepared by the auditor and the Expenditure Budget.
B. The Board will discuss and vote to accept or reject the 2006-2007 activity accounts and fundraiser requests as submitted by the building principals.
C. The Board will discuss and vote to accept or reject an amendment to the student handbooks concerning fund raiser activities and student elections.
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 the following resignations:
Kimmie Johnson Cafeteria
Kim Bishop CR Indian Ed.
Nancy Drew ISR
H. The Board will
discuss and vote to accept or reject to employ the following support employees:
Carrie Lane VS Paraprofessional
Brenda Weeden CR Helper 3hrs.
Livia Gallardo HS Helper 3 hr. Traveling
Stacy Woolery CR Cook/Baker 7 hrs.
I. The Board will
discuss and vote to accept or reject the following extra duty assignments
for the 2006-2007 school year:
Brad Nunneley 7th & 8th Girls Cross County
Kyle Childers 7th & 8th Boys Cross Country
Eric Litherland 9th Boys Head Basketball Coach
Bryan Jennings 9th Boys Asst. Basketball Coach
Rebecca Grimm Assistant HS Band
Christle Wells 7th/8th Girls Asst. Basketball Coach
J. The Board will
discuss and vote to accept or reject to employ the following
substitutes:
Lucy Thompson Angela
Holmes Lena Wright
Ronda Hamman Brett Rostykus Linda Adams
Jessica Skinner Kim Joynes David Potter
Kimber Winters Helen Jones Keesa Nelson
Judy Burleson Virginia Valentine Amy Hasty
Catherine Bailey Lisa Ezell Kim Dodd
Dana Pattison Garcia Paula Cotney Ralph Crider
Michele Graham Kristen McKinney
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 September, 2006, at ________ a.m./p.m. on the front door of the administration building.
________________________________
Leslie Hobaugh, Minutes Clerk