December 11, 2023 at 7:00 PM - Harrah Board of Education Regular Meeting
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Call to Order/Roll Call to Establish a Quorum
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Principal/Director Reports
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Consent Agenda
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Minutes of the November 13, 2023, Regular Board Meeting and the November 15, 2023 Special Board Meeting
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General Fund #530 to #571, payroll #50295 to #50307, change orders and financial summary
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Building Fund #7 and financial summary
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Child Nutrition Fund financial summary
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Activity Fund Summary Report, Activity Requests and Transfer Requests
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Treasurer's Report
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Monthly Comparison Report
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Superintendent's Report/Announcements
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Student Enrollment
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Gifted and Talented Plan Review for 2023-2024
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Items to be Considered by the Board
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Discuss and take possible action on the hiring of LGD for architectural/engineering services.
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Discuss and take possible action regarding the approval of the Wrestling Building Design Development Documents and authorize LGD and Timberlake Construction to proceed to the Construction Documents phase.
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Discuss and take possible action on having the old administration building, the cottage next door, and the old Pre-K building appraised prior to putting the buildings up for sale.
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Discuss and take possible action on declaring IT items as surplus
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Discuss and take possible action on the purchase of a Ford Expedition for school use.
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Vote to convene or not to convene into executive session pursuant to 25 O.S. Section 307 (B)(1) to discuss the employment of those employees listed on Exhibit A and B.
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Acknowledge return to open session. Executive session compliance statement.
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Discuss and take possible action to add Carlos Gomez as assistant middle school soccer coach on the extra duty list for the 2023-2024 school year as listed on Exhibit A.
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The Board will discuss and vote to accept or reject to employ lay coach, support personnel, and substitutes for the 2023-2024 school year as listed on Exhibit B.
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Discuss and take potential action on paying a one-time stipend for all returning certified and non-certified employees in the district.
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New Business (Items not known at the time of Agenda preparation.)
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Announcements
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The Board will vote to adjourn.
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