Regular Board Meeting
August 13, 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 Introduction of New School Personnel

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 July 9, 2007
B. Monthly Encumbrances:
•General Fund #32 to #204 and payroll encumbrances #70037 to #70070 and change orders
•Building Fund #1 to #27
•Child Nutrition Fund #1 to #51
•’04 Building Bond Fund #1 to #3
•’07 Bldg. Bond Fund #1
C. Financial Summary Reports as of July 1, 2007
D. Activity Fund Summary, Transfer Requests and Treasurer’s Report

Item #4 Superintendent’s Report/Announcements

A. Back to School Activities
B. Calendar of Events

Item #5 Items to be Considered by the Board

A. The Board will discuss and vote to accept or reject to adopt new Policy #1205 - Students: Fees, Fines, and Charges.

B. Public Hearing for input into the 2007-2008 School District Expenditure Budget (No action at this time.)

C. The Board will discuss the OSBBA/COSA Conference on August 24-26, 2007. (No action at this time.)

D. The Board will discuss and vote to accept or reject the architect’s site/floor plans for the Junior High practice gym.

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 and (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:

Stacy Woolery Cafeteria
Rebecca Riddle JH Housekeeper
Lisa Heinich Teachers Aide
Darryl Clark HS Math/Coach
Gene Sherman MS Head Custodian

I. The Board will discuss and vote to accept or reject to employ the following certified and support personnel for the 2007-2008 school year on temporary contracts:

Tisha Willis VS Part Time Music Teacher
Kimberly Baugus CR Teacher
Tammie Phillips CR Special Ed.
Crystal Bell Transfer from CR Teacher to CR Title I
Kari Nunneley MS Math
Peggy Quinn HS Math
Julie Frost JH Spanish/English
Brad Dick JH Social Studies
Joseph Mattox JH Social Studies
Gina Brown JH Cafeteria
Ken Dixon HS Gym Custodian
Karen Norman JH Housekeeper
Kim McKinley JH/HS Cheer Coach
Kim Bishop Bus Driver

J. The Board will discuss and vote to accept or reject the Extra Duty Schedule for 2008-2008 school year.

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

Catherine Bailey Deann Bledsoe Cathi Buescher
Leah Craiger Sylva Erskine Mary George
Bradley Evertsen Kathy Fauchier Christy Faught
Marsha Glembin Lindsey Grounds Valerie Graves
Elizabeth Hankins Lisa Heinrich Amy Hasty
Johnny Johnson Helen Stasyszen-Jones Verna Jones
Shannon Kennedy Michelle LaPach Mattie Kinnett
Jeremy Laws-Rodriguez Deborah Miller Susan Laughlin
Sonya Morgan Robert Nelson Juicella Shires
Michael Tompkins Wesley Wietelman Garnet Stevens

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

_________________________
Leslie Hobaugh, Minutes Clerk