Dahl

I.

Call to Order and Roll Call, Moment of Silence, Flag Salute

Dahl

II.

Approval of Minutes:  Approval of minutes of the Regular Board of Education meeting of April 9, 2007.

Dahl

III.

Recognition of Guests or Hearings:

A.

High School

B.

Open Forum

C.

Others

Dahl

IV.

Consent Agenda:

 A.

Fundraiser

1.

2.

3.

4.

Boys Basketball Camp

Girls Basketball Camp

Football Camp

Softball Camp

Dahl

V.

Approval of Encumbrances:

Approval of encumbrances No. 8653 to No. 8791 in the amount of  $141,510.18 from the 2006-2007 General Fund; Encumbrance No. 0000 to No. 0000 from the 2006-2007 Building Fund in the amount of $--------------; Encumbrance No. 7628 to 7628 from the 2006-2007 Child Nutrition Fund in the amount of $ 4,000.00; Encumbrance No. ---- from the Building Bond Fund in the amount of $----; Encumbrance No. ---- from the LEA Fund for $

Melton

VI.

Superintendent’s Report:

 A.

Financial

1.

Monetary Funds Report

2.

Investment Report

3.

Activity Funds Report

B.

General Information

Melton

1.

Bond & Building Projects Update

2.

NSBA Conf.

Parkhurst

3.

Curriculum Issues

4.

Other Issues

Dahl

VII.

Unfinished Business:

A.

None

Dahl

VIII.

Current Business:

A.

B.

C.

Approval of Substantial Completion of HS Addition & Gymnasium.

Give approval for the Superintendent to negotiate jurisdiction between the City of Guymon and Guymon Public School Police Dept.

Approval of Student Handbooks for 2007-08

D.

Proposed Executive Sessions (25 O.S. Sec. 307 (B) (1))

1.

Executive Session to Discuss Resignations, Hiring of Certified and Non-Certified Personnel, Student Related Actions, and other Personnel Actions, Attorney-Client Information and Consultation, and/or Security and Acts of Terrorism for the 2006-2007 and 2007-2008 School Years.

2.

Vote to Return to Open Session and Statement of Purpose of Executive Session.

E.

Vote to Approve the Hiring of Certified and Non-Certified Personnel and Resignations:

1.

Hiring for School Year 2006-2007

a.

None

2.

Hiring for School Year 2007-2008

a

b.

c.

d.

e.

f.

g.

h.

i.

j.

k.

l.

m.

n.

Support Personnel as Listed

Coaches as listed with Asterisk

Kelly Stewart-HS English

Claudia Winters- Asst. JH Principal

Mike Parkhurst-ABE Director

Sue Ann Raby- Agricultural Ed.

Jimmy Steinbach-JH Science and Coaching

Bandy Barton-Academy 3^rd Grade

Kathleen Van Dyke-Academy 3^rd Grade

Darci Freeland-Homer Long 1^st Grade (Pending Cert)

Clara Sheildknight- Elem PE  (Pending Certification)

James Skelton-Director of Technology

Helen Ulibarri-Elem. ELL Aide

Maria Gutierrez-Carrier Pre-School Aide

3.

Transfers & Administrative Changes – Informational:

a.

4.

Resignations

a.

b.

c.

d.

e.

f.

g.

h.

i.

 David O’Sullivan-Head Cross Country

Herman McCutchen-Bus Driver (Retirement)

Michelle Davis-JH PE and Coaching

Caleb Holt-HS English

Bobbie Blackmore-Elem Teacher (Retirement)

Sandy Cross-Band

Charles Nolan-Maintenance

June Wadley-Elem Teacher  (Retirement)

Monte Wolgamott-Principal/Transportation (Retirement)

IX.

New Business:

X.

Adjournment