TEXHOMA BOARD OF EDUCATION
REGULAR BOARD MEETING

Agenda:

I. Call to Order and Roll Call

II. Approval of minutes of previous regular meeting of July 16, 2007

III. Approval of Encumbrance

IV. Superintendent's Reports

A. Financial

1. General Fund

V. Principal's Report

A. High School

B. Elementary

VI. Recognition of Guests or Hearings: None as of 08/09/2007

VII. Business Items

A Discussion and possible action on the certified salary schedule for FY08

B. Discussion and possible action concerning extra duty salary schedule for FY08

C.Approve the transfer of $58.84 from Senior 2006 Activity Fund to Teacher's Scholarship Fund.

D.Approve the transfer of $371.07 from Senior 2007 Activity Fund to Teacher's Scholarship Fund.

E.Approve the transfer of $320.04 from Senior 2005 Activity Fund to Teacher's Scholarship Fund.

F.Take action concerning the American Fidelity Cafeteria Plan for FY08

G.Board Designation for the following programs and positions for 2007-2008

1. Activity Fund Custodian - Ranee Harland and Linda Husted

2. District Treasurer - Ranee Harland

3. Board Minutes Clerk - Ranee Harland and Linda Husted

H.Approve the updated signatures for the General Fund at The First National Bank of Texhoma as Jim Berry, President; John Nye, Clerk; Ranee Harland, Treasurer

I. Approved the changing of the District Treasurer Bond from Terri Comelsen to Ranee Harland

J. Discuss and approve to hire Lindsay Skelton as High School English Teacher

K.Discuss and approve change of duties for Melissa Law from High School English Teacher to Band Teacher

L.Take action concerning the appointment of the following committees:

1. Safe School;

2. Technology;

3. Title H, IV, & VI;

4. HIV;

5. LEP/CLEP/School Improvement;

6. Migrant;

7. Arts;

8. Staff development/Gifted & Talented;

9. Suspension Committee;

10. N H S

M.Proposed executive session to discuss employment pursuant to 25 0 S 307(B)(1).

N.Vote to convene in executive session.

0.Vote to acknowledge that the board has returned to open session and announcement of summary of topics discussed in executive session for inclusion in board minutes.

VIII. New Business: Items Received After Posting Agenda or Business not on the Agenda the Board Wishes to Discuss.

IX. Adjournment

The Board may discuss, make motions, and vote upon any matter appearing on tins agenda. Such motions and votes may be to adopt, reject, table, reaffirm, rescind, or take no action on any agenda matter.

The Board may vote to convene in executive session to discuss any matter on this agenda for which an executive session may be held under Oklahoma Law. (Discussion of employment. relationship with any employee, discussing negotiation procedures, or discussing expulsion or suspension in accordance with Article F, Section 68.)

POSTED on the front door of the Administration Building, 418 Elm Street, Texhoma, Oklahoma at 3:00 pm, Thursday, August 9, 2007 by Ranee Harland, Secretary to Superintendent.

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