Regular Board Meeting
January 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 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 Special Board Meeting on December 17, 2007
B. Monthly Encumbrances:
•General Fund #530 to #562, payroll encumbrances #70309 to #70312 and change orders
•Building Fund #107 to #117 and change orders
•Child Nutrition Fund #73 to #75 and change orders
C. Financial Summary Reports as of December 31, 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 an out of state travel request to Grapevine, TX for the HS Wrestling team.

B. The Board will discuss and vote to accept or reject to declare the following district vehicles as surplus and allow for a sale:

1988 Chevrolet - 71 passenger bus VIN 1GBJ6P1B6JV119224
1988 Chevrolet – 73 passenger bus VIN 1GBJ6P1B5JV119344

C. The Board will discuss the 2007-2008 State Aid Mid-Term Allocation for the Harrah Public Schools.

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 resignation of support personnel:

Jolene Richardson Cafeteria

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

Melissa Poston VS Housekeeper
Charles Bietz JH Housekeeper 4hr to 6 hr.

I. The Board will discuss and vote to accept or reject to employ the following administrative personnel for the 2008-2009 school year.

Lloyd Walker Assistant Superintendent

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

Stephanie Hoeflick

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

________________________________
Leslie Hobaugh, Minutes Clerk