Regular Board Meeting
October 8, 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 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 September 10, 2007
B. Monthly Encumbrances:
•General Fund #306 to #408, payroll encumbrances #70080 to #70285 and change orders
•Building Fund #47 to #63
•Child Nutrition Fund #58 to #62, payroll encumbrances #70002 to #70024 and change orders
•’04 Building Bond Fund #12 to #16 and change orders
C. Financial Summary Reports as of September 30, 2007
D. Activity Fund Summary, Transfer Requests and Treasurer’s Report

Item #3 Superintendent’s Report/Announcements

A. Student Enrollment
B. Calendar of Events
C. API Scores for 2006-2007

Item #4 Items to be Considered by the Board

A. The Board will discuss and vote to accept or reject to contract with the City of Harrah for drug dog searches for the 2007-2008 school year.

B. The Board will discuss and vote to accept or reject to contract with the Harrah Church for use of their basketball gym during the 2007-2008 school year.

C. The Board will discuss and vote to accept or reject the contract for Secondary and Full Time Career and Technology Education Program for the 2007-2008 school year.

D. The Board will discuss and vote to accept or reject to participate in the Oklahoma Public Schools Unemployment Account Program for the 2007-2008 school year.

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)(4) Confidential communications between a public body and its attorney concerning a pending investigation, claim, or action if the public body, with the advice of its attorney, determines that disclosure will seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation or proceeding in the public interest.

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 to employ the following certified and support personnel:

Jarvis Johnson JH Head Custodian
Carol Maggart Bus Driver
Jennifer Patterson Bus Driver
Charles Beitz JH Housekeeper
Rowanna Fields CR Cook/Baker 5 hr.
Stacy Woolery CR/VS Cook/Baker 6 hr.
Buna Wiegert HS Helper 3 hr.
Jolene Richardson Helper 3 hr. Temporary
Teresa Staley CR Cook/Baker 6 ½ hr. Temporary
Pat Morrison CR Manager 8 hr. Temporary

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

Shelly Cantrell Kayla Cantrell
Kathy Kaaiohelo Kathleen Aldridge
Maegan Heath Robert Rettman
Colleen Rettman Brooke Drew
Kathryn Ryals Brandon Rudek
Annelie McDaniel Casey Skorkowsky
Samantha Sumner Kendra Hill

Item #5 New Business (Items not known at the time of Agenda preparation.)

Item #6 Announcements

Item #7 The Board will vote to adjourn.

Posted this _____ day of October, 2007, at ________ a.m./p.m. on the front door of the
administration building.

________________________________
Leslie Hobaugh, Minutes Clerk