TEXHOMA BOARD OF EDUCATION
REGULAR BOARD MEETING

Agenda:

I. Call to Order and Roll Call

II. Approval of minutes of previous regular meeting of September 10, 2007.

III. Approval of Encumbrance from the 2007-08 General Fund; #1 in the amount of $725.00 from the 2007-08 Building Fund.

IV. Superintendent's Reports

A. FFA Student Officers presentation to School Board.

B. Financial

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

C. General Information

V. Principal's Reports

A. High School

B. Elementary School

VI. Recognition of Guests or Hearings: None as of 10/11/07

VII. Business Items

A. Approve Eric Smith as the School Boards Designated OSAG Representative

B. Discussion & possible actionon renting school housing to non-emloyees of the district.

C. Review and approve Career & Technology Education Program contract

D. Review and approve the 2007-2008 Estimate of Needs.

E. Review and amend district cell phone policy

F. Review and amend attendance policy – 10 day rule.

G. Transfer $100.00 from Girls Basketball Activity Acct to Technology Activity Acct. (to purchases Cross County Shirts)

H. Proposed executive session to discuss employment pursuant to 25 O.S. 307 (B)(1)

I. Vote to convene into executive session

J. 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 9:00 am, Thursday, October 11, 2007 by Ranee Harland, Secretary to the Superintendent.

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