Regular Board Meeting
December 10, 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 The Board will Recognize the Following:

A. All State Choir Students

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 November 12, 2007
B. Monthly Encumbrances:
•General Fund # 461 to #529, payroll encumbrances #70302 to #70308 and change orders
•Building Fund #90 to #106
•Child Nutrition Fund #70 to #72, payroll encumbrances #70030 and change orders
•’04 Building Bond Fund #17
C. Financial Summary Reports as of November 30, 2007
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 a Schedule of Regular Board of Education Meetings, setting the time, date and location for the 2008 calendar year for Harrah Public Schools.

B. The Board will discuss and vote to accept or reject Policy #5146, Exposure Control Plan for Blood Borne Pathogens.

C. The Board will discuss and vote to accept or reject a Mutual Cooperation Agreement with the Board of County Commissioners of Oklahoma County for paving the new bus barn lot.

D. The Board will discuss and vote to accept or reject to declare the 1999 Ford One
Ton Crew Cab pickup as surplus.

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 .

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 resignation of support personnel:

Doris Guilbeault Housekeeping VS

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

Henry Lauar Lay Assistant Soccer Coach Boys and Girls
Lacey Knox Lay Assistant Girls Basketball Coach
Bret Bales Bus Driver

J. The Board will discuss and vote to accept or reject to revise the superintendent contract for the 2006-2008 school year.

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

Justin Gregg Melissa Cantrell
Brandi Thomas Crystal Lane
Lila Hinkle Elizabeth Townsend
Arlin Canary Amanda Hobaugh
Nancy Gibson Donna Briggs
Ashley Dickinson Rhonda Fortelney

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

________________________________
Leslie Hobaugh, Minutes Clerk