Regular Board Meeting
April 14, 2008
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. Gaylen Barron
B. Elizabeth Smith

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 March 10, 2008 and Special Meeting March 25, 2008
B. Monthly Encumbrances:
•General Fund #697 to #737, payroll encumbrances #70324 to #70330 and change orders
•Building Fund #165 to #177 and change orders
•Child Nutrition Fund #91 to #104, payroll encumbrances #70033 to #70036 and change orders
·’04 Building Fund #25
C. Financial Summary Reports as of March 31, 2008
D. Activity Fund Summary, Transfer Requests and Treasurer’s Report

Item #4 Superintendent’s Report/Announcements

A. Student Enrollment
B. Calendar of Events
C. Energy Education – Roger Harris
D. District 6 OSSBA Meeting - April 22nd at Little Axe

Item #5 Items to be Considered by the Board

A. The Board will discuss and vote to accept or reject the Local Application for Secondary Programs for school year 2008-2009.

B. The Board will discuss and vote to accept or reject a resolution determining the maturities of, and setting a date, time and place for the sale of the $1,440,000 General Obligation Building Bonds of the school district voted and approved on 24th Day of February, 2004.

C. The Board will discuss and vote to accept or reject the summer school programs at Harrah Middle School, Russell Babb Elementary and Clara Reynolds Elementary.

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.

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 to employ the support personnel for the 2008-2009 school year per the attached list.

See Attached List

H. The Board will discuss and vote to accept or reject to employ the following certified and support staff:

Don Johnson MS Housekeeper
Summer School:
Connie Jewell RB
Stella Werchan RB
Lisa Burnett CR
Mary Taylor CR
Nikki Bounds CR

I The Board will discuss and vote to accept or reject the resignation of certified and support personnel:

Courtney Powers HS FACS
Shelly Webster Bus Driver
Ryan Maxwell MS Housekeeper
Linda Murray CR Cafeteria

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

John Holt Jennifer Johnson
Katie Harris Sandra Kennedy
David Marsh

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 April, 2008, at ________ a.m./p.m. on the front door of the
administration building.

________________________________
Leslie Hobaugh, Minutes Clerk