Regular Board Meeting
February 11, 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 The Board will Recognize the Following:

Russell Babb Elementary:

4th Grade Spelling Bee Jacob Skorkowsky – Champion
Austin Cox – Reserve Champion
5th Grade Spelling Bee Michelle Morantine – Champion
Emily Sossaman – Reserve Champion
5th Grade Geography Bee Lauren Peters – Champion
Joey Provost – Reserve Champion
4th Grade Academic Team, Coached by Connie Jewell
Fourth Grade Academic bowl Alpha Tournament – Reserve Champion
5th Grade Academic Team, Coached by Connie Jewell
Fifth Grade Academic Bowl Alpha Tournament – Reserve Champion

Harrah Middle School:

6th Grade Spelling Bee Sadera Wiegert – Champion
Majecska Engleman – Reserve Champion
Geography Bee Kolbey Thornton – Champion (6th)
Brad Burt – Reserve Champion (7th)

Item #3 Public Participation

A. Lois Jennings

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 January 14, 2008
B. Monthly Encumbrances:
•General Fund #563 to #625, payroll encumbrances #70313 to #70322 and change orders
•Building Fund #118 to #139 and change orders
•Child Nutrition Fund #76 to #81 and change orders
·’04 Building Fund #21 to #23
C. Financial Summary Reports as of January 31, 2008
D. Activity Fund Summary, Transfer Requests and Treasurer’s Report

Item #5 Superintendent’s Report/Announcements

A. Student Enrollment
B. Calendar of Events
C. Reading Sufficiency Award

Item #6 Items to be Considered by the Board

A. The Board will discuss and vote to accept or reject to contract with ADPC for Financial Accounting Services for the 2008-2009 school year.

B. The Board will discuss and vote to accept or reject the Spring Semester and Summer 2008 Driver Education Program.

C. The Board will discuss and vote to accept or reject to award the construction contract for the Harrah Junior High practice gym to the lowest best bidder.

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 the following support resignations:

Crystal Hurst RB Cafeteria Manager
Christina Kupczynski MS Cafeteria

H. The Board will discuss and vote to accept or reject the following leave of absence:

Aline Smith CR Cafeteria Manager

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

Tim Craig Head Mechanic

J. The Board will discuss and vote to accept or reject to employ the following administrative personnel for the 2008-2009 school year: Dale Munyon, Kenneth Riddle, John Hunt, Zane Casey, Glendia Warren, Cheryl Hessman, Doug Parker, Paula Dunlap and Guy Worth.

K. The Board will discuss and vote to accept or reject a settlement agreement with the Weaver/Scott parents.

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

Michael Neary Kayley Knight
Jill Rother Janice Shepard
Brandi Zimmerman Rusty Dixon
Sunshine Bryan Mariane Griffith
Carrie Springer Heather Morris
Marc Bell Larry Norris
Wesley Thomas Sabrina Bair

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

________________________________
Leslie Hobaugh, Minutes Clerk