1. Inspirational Message, Moment of Silence, and Pledge of Allegiance - Dr. Ann Millerborg.

2. Public Participation.

3. Consent Agenda: All of the following items, which concern reports and items of a routine nature normally approved at board meetings, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. The consent consists of the discussion, consideration, and approval of the following items:

a. Minutes for regular board meeting June 29, 2006.

b. Financial report for the purchase order numbers 700768075 through 701190094 for July 1 through July 3, 2006 for the 2006-2007 school year.

c. Declaration of obsolete and/or surplus items.

d. Renewal of contract with City of Oklahoma City for school crossing guards for the 2006-2007 school year.

e. Renewal of Project HOPE Joint Program Agreement for the 2006-2007 school year.

f. Retirements and resignations as listed on Attachment A.

4. Consideration of and vote on recommendation of employment of new personnel as listed on Attachment A.

5. Consideration of and vote on motion to approve recommendation of employment of support personnel for 2006-2007.

6. Consideration of and vote on motion to approve Change Order #1 with TRACKMASTERS, Inc. for the artificial turf project. ($256,300 less, MAPS for Kids 24-252)

7. Superintendent’s report.

8. Board comments.

9. Consideration of and vote on new business.

2. Public Participation.

3. Consent Agenda: All of the following items, which concern reports and items of a routine nature normally approved at board meetings, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. The consent consists of the discussion, consideration, and approval of the following items:

a. Minutes for regular board meeting July 6, 2006.

b. Financial report for the purchase order numbers 700488130 through 701592124 for July 3 – 17, 2006 for the 2006-2007 school year.

c. School Activity Fund Transfer List.

d. School Activity Fund Subaccount Request.

e. Declaration of obsolete and/or surplus items.

f. Renewal of contract with Rita Chandler, Ph.D., Board Certified Behavior Analyst for 2006-2007.

g. Renewal of contract with Lauri Bowles, Occupational Therapist for 2006-2007.

h. Renewal of contract with Harli Reeves, School Psychologist/Independent Contractor for 2006-2007.

i. Renewal of agreement with American Red Cross of Central Oklahoma for CPR and First Aid training.

j. Renewal of contract with Putnam City United Methodist Child Development Center for the Four Year Old Program for the 2006-07 school year.

k. Renewal of contract with the Children’s Lighthouse Daycare Center for the Four year Old Program for the 2006-07 school year.

l. Renewal of Sodexho Food Service Management, Inc. contract for the 2006-07 school year.

m. Overnight travel requests as submitted under separate cover.

n. Retirements and resignations as listed on Attachment A.

4. Consideration of and vote on recommendation of employment of new personnel as listed on Attachment A.

5. Consideration of and vote on motion to approve Francis Tuttle Technology Center Transportation Contract with Putnam City Schools for 2006-2007.

6. Consideration of and vote on motion to approve Flexible Friday Schedule for high schools.

7. Consideration of and vote to approve contract with State Art Council for Dancewise Project for 2006-2007. ($20,000.00)

8. Consideration of and vote to re-employ Stephen H. McDonald & Associates, Inc. as Financial Consultant to the Putnam City School District for the 2006-2007 school year. ($30,000.00)

9. Consideration of and vote on motion to approve low base bid plus alternates 1, 3, 4, 5a, 5b, and 5c for the district bakery and warehouse. ($1,915,265.00 from 2003 bond 37-257 and building fund)

10. Consideration of and vote on motion to approve the termination of employment of Teresa Garrison for neglect of duty.

11. Consideration of and vote on motion to approve the termination of employment of Edelmira Gramajo for neglect of duty.

12. Superintendent’s report.

13. Board comments.

14. Consideration of and vote on new business.

15. Consideration of and vote on motion to adjourn.