TEXHOMA BOARD OF EDUCATION
REGULAR BOARD MEETING

Agenda:

I. Call to Order and Roll Call

II. Approval of minutes of the meeting of January 9, 2008 regular meeting.

III. Approval of Encumbrance #245-258 in the amount of $4,086.42 from the 2007-08 General Fund, #3-8 in the amount of $48,485.51 from the 2007-08 Building Fund, and #11-12 in the amount of $3,000.00 from the 2007-08 Child Nutrition.

IV. Superintendent's Reports

A. Financial

B. General

V. Principal's Report

A. High School

B. Elementary

VI. Business Items

A. Approve supplemental appropriations

B. Vote to approve or disapprove Resolution for Schools and Libraries Universal Services (E-Rate) for 2008-09. This resolution authorizes filing of the Form 471 applications for funding year 2008-09 and the payment of the applicant's share upon approval of funding and receipt of services.

C. Preliminary Personnel Discussions...Proposed Executive Session to discuss the reemployment and assignment of teachers for the 2007-08 school year and the reemployment status and assignment of the administrator of the High School Principal and the Elementary School Principal for the 2007-08 school year so that the board can return to open session and vote on the reemployment of the current Principals for the 2007-08 school year. 25 O.S. Section 307(B)(1).

I. Vote to convene into executive session

II. Vote to come out of executive session.

III. Act on the employment of the present Principals for the 2007-08 school year.

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

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 12:00 pm, February 14, 2008 by Ranee Harland, Secretary to the Superintendent.

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