NOTE: (THE BOARD MAY DISCUSS, VOTE TO APPROVE, VOTE TO DISAPPROVE, VOTE TO TABLE, OR DECIDE NOT TO DISCUSS ANY ITEM ON THE AGENDA.)
1. Opening Flag Salute2. Invocation
3. Call meeting to order and record members present.
4. Approve or disapprove agenda items for the Regular Board Meeting September 24, 2007.
5. Approve or disapprove minutes for the Regular Board Meeting August 20, 2007.
6. Approve or disapprove the employment of Shane Brown as a part time (1/7) elementary coach for the 2007-2008 school year.
7. Approve or disapprove the following encumbrances: General Fund P.O.#'s 173-224 and change orders; Payroll #'s 70076-70094 and change orders; Building Fund #'s 9-11 and change orders; Bond 1 Fund #'s 11-16; Bond 2 Fund #'s 3-5.
8. Approve or disapprove Superintendent's Financial Report: a) General Fund b) Coop Fund c) Building Fund d) Scholarship Fund e) Activity Fund
9. Superintendent's Report: a) Facilities Update b)Grants (Tourism Grant, Clean Air Bus Grant)
10. Principal's report on current status of their programs and scheduled events or activities.
11. Discussion/action on HIV/STD and Teen Pregnancy Prevention Program for the 8th Grade.
12. Approve or disapprove Contract for Secondary and Full-time Adult Career and Technology Education Programs for the 2007- 2008 school year.
13. Public hearing for the purpose of taking public comments on financial matters, including past and future expenditures of the district as required by 70 O.S. 5-134.1 Hearing is to be held annually no later than 15 days prior to submission of final budget.
14. Approve or disapprove Financial Statement of the Various Funds for the Fiscal Year Ending June 30, 2007; and Estimate of Needs for the year ending June 30, 2008; and Publication of it to be sent to County Excise Board.
15. Approve or disapprove Resolution for publication of Annual Election of School District Electors and Preliminary Estimate of Needs for school year ending June 30, 2009.
16. Discussion/action on allowing facilities to be used for a fall festival organized and run by local churches on Wednesday October 31 from 6:00 to 8:00 P.M.
17. Approve or disapprove fund-raisers for the 2007-2008 school year.
18. Approve or disapprove OSSBA Policy Updates as presented by the Superintendent.
19. Approve or disapprove KTC course agreements for math content provided by KTC.
20. Approve or disapprove the Reading Sufficiency Plan for the 2007-2008 school year.
21. Approve or disapprove Gifted Education Plan for the 2007-2008 school year.
23. Vote to convene in executive session 25. Executive session minute's compliance announcement. 26. Discussion/action on a repayment agreement with Brian Vandever related to his employment.
27. Approve or disapprove resignations as received by the Superintendent.
28. New Business.
29. Board Member Comments.
30. Vote to Adjourn.
Name of person posting this Notice: Scott L. Parks, Superintendent
Scott L. Parks, ________________________, Superintendent of Howe Public Schools.
Posted this 21th day of SEPTEMBER 2007 by 7:00 p.m. at the West entrance of the Administration Building and the lobby of the Post Office.