TEXHOMA BOARD OF EDUCATION
REGULAR BOARD MEETING

Agenda:

I. Call to Order and Roll Call

II. Approval of minutes of previous regular meeting of October 15, 2007.

III. Approval of Encumbrance #

IV. Superintendent's Reports

A. Financial

B. General Information

V. Principal's Report

A. Elementary

B. High School

VI. Recognition of Guests or Hearings: None as of 11/07/07

VII. Business Items

A. Budget hearing in accordance with SB 1084

B. Approve the 2007-08 Budget.

C. Discussion and possible action concerning the schedule of regular board meetings for the 2008 calendar year.

D. Discussion and possible action on Christmas Stipend

E. Call for annual election

1. Office number three for Todd Thrasher
The Annual Election to be held on the 5th of February 2008, between the hours of 7:00 a.m. and 7:00 pm The filing period will be Monday thru Wednesday, December 3-5, 2007, from 8:00 am to 5:00 pm daily

F. Discussion and possible action to close split precinct 700304

G. Discussion and possible action on amending cell phone policy.

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

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