TEXHOMA BOARD OF EDUCATION
REGULAR BOARD MEETING

Agenda:

I. Call to Order and Roll Call

II. Approval of minutes of previous regular meeting of November 12, 2007.

III. Approval of Encumbrance # 211-227 in the amount of $7,745.99 from the 2007-08 General Fund.

IV. Superintendent's Reports

A. Financial

1. Appropriated Funds: General, Building, and Child Nutrition.

B. General Information

V. Principals Report.

1. High School

2. Elementary School

VI. Recognition of Guests or Hearings: None as of 12/7/2007

VII. Business Items

A. Discussion and action on Insurance Policy

B. Discussion and action on Cell Phone Policy

C. Proposed executive session to discuss:

1. The evaluation of Eric Smith, Superintendent. 250S Sec. 307, B1

D. Vote to convene in executive session.

E. Vote to acknowledge the board's return to open session.

F. Vote on the evaluation of Eric Smith

VIII. 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 9:00 am, Wednesday, November 7, 2007 by Ranee Harland, Secretary to the Superintendent.

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