TEXHOMA BOARD OF EDUCATION
REGULAR BOARD MEETING

Agenda:

I. Call to Order and Roll Call

II. Approval of minutes of the meeting of December 12th regular meeting.

III. Approval of Encumbrance

IV. Superintendent's Reports

A. Financial

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

B. General Information

C. Principal's Report

V. Recognition of Guests or Hearings: none as of January 3, 2008

VI. Business Items

A. Approve calendar for 2008-2009 school year

B. Discuss and approve Cell Phone Policy

C. Purposed executive session to discuss the Superintendent's contract and the evaluation of Steve Neptune and Johnny James, principals. 25 OS 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 Steve Neptune and Johnny James

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 2:00 pm, January 4, 2008 by Ranee Harland, Secretary to the Superintendent.

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