Regular Board Meeting
November 12, 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. High School Cross
Country Teams – Girls State Runner Ups and 3 All Staters; Boys –
State Qualifiers 6th Place
B. 7th & 8th Grade Girls Fast Pitch – Suburban Conf. Champs
C. Rose State College Golden Apple Teaching Award – Debbie McBroom,
Andrea Keefer and Elizabeth Smith
Item #3 Public Participation
A. David Vernon
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 October 8, 2007
B. Monthly Encumbrances:
•General Fund #409 to #460, payroll encumbrances #70293 to #70300 and
change orders
•Building Fund #64 to #89 and change orders
•Child Nutrition Fund #63 to #69, payroll encumbrances #70027 to #70029
and change orders
•’04 Building Bond Fund #17 to #20 and change orders
C. Financial Summary Reports as of October 31, 2007
D. Activity Fund Summary, Transfer Requests and Treasurer’s Report
Item #5 Superintendent’s Report/Announcements
A. Student Enrollment
B. Calendar of Events
Item #6 Items to be Considered by the Board
A. The Board will discuss and vote to accept or reject a resolution of the Board of Education to the County Election Board for the February 5, 2008 election.
B. The Board will discuss and vote to accept or reject to appoint the Gifted Education Committee for the 2007-2008 school year.
C. The Board will discuss and vote to accept or reject to appoint an authorized representative for the District to the Oklahoma School Assurance Group.
D. The Board will discuss and vote to accept or reject to contract with the OSSBA for a customized board policy review.
E. The Board will
discuss and vote to accept or reject to approve an out-of-state trip request
for the HS wrestling team to Arlington, TX on Nov. 9-10, 2007.
F. 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.
G. The Board will vote to return to open session.
H. Executive session
statement read by Board President.
I. The Board will discuss and vote to accept or reject the following extra
duty assignments for the 2007-2008 school year:
Asst. MS Track Girls: Gwena Dixon
Boys: Bryan Miller
J. The Board will discuss and vote to accept or reject to employ the following support personnel:
Buna Wiegert HS Cook/Baker
- 6 hr. (Temporary)
Sharon Parks MS Helper - 3 hr. (Temporary)
K. The Board will discuss and vote to accept or reject the following substitutes:
Cheryl Knox Cheryl
Johnson
Brittany Manion Jeffrey Brown
Wendy Fifield Sherri Sturgill
Kemper Combs Lisa Clark
Randy Ryerson Keith Stine
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 November, 2007, at ________ a.m./p.m. on the front
door of the
administration building.
________________________________
Leslie Hobaugh, Minutes Clerk