September 14, 2015 at 5:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
I. PRELIMINARY BUSINESS
|
|
I.A. Call to Order
|
|
I.B. Establishment of a Quorum
|
|
I.C. Pledge of Allegiance
|
|
I.D. Reports
|
|
I.D.1. Student Transfer Requests
Attachments:
()
|
|
I.D.2. Beginning Student Membership
|
|
I.D.3. Activity Fund Report
|
|
I.D.4. District Financial Report
|
|
I.D.5. Resignations/Retirements
|
|
II. PUBLIC COMMENT
|
|
II.A. Public Comments
|
|
III. PRESENTATION
|
|
III.A. Cenergistic Energy Excellence Award
|
|
IV. CONSENT AGENDA
|
|
IV.A. Minutes of Regular Board Meeting - August 10, 2015
|
|
IV.B. Encumbrances and Change Orders
|
|
IV.C. Payroll Encumbrances
|
|
IV.D. Activity Fund Transfers, Amendment, New Sub Account Request & Budget
|
|
IV.E. Alternative Education Plan for 2015-16
|
|
IV.F. Gifted & Talented Local Advisory Committee, Professional Development Committee & Professional Development Plan for 2015-16
|
|
IV.G. Residency Committees for 2015-16
|
|
IV.H. Child Nutrition Certificate of Authorization
|
|
V. ACTION TOPICS - VOTE WILL BE TAKEN
|
|
V.A. Consideration of 2015-16 Estimate of Needs as submitted by Kerry John Patten, C.P.A.
|
|
V.B. Consideration of Resolution to Transcript Math, Science and Technology classes taught at Mid-America Technology Center.
|
|
V.C. Consideration of Non-Certified Personnel's Salary & Fringe Benefit Package for the 2015-16 school year.
|
|
V.D. Consideration of computers, monitors, and desktop printers to be considered as surplus as per the Technology Department.
|
|
VI. EXECUTIVE SESSION
|
|
VI.A. Proposed Executive Session to discuss the following business pursuant to 25 O.S. Section 307 (B)(1) and 25 O.S. Section 307 (B)(9) of the Open Meeting Act:
|
|
VI.A.1. Employment Contracts
|
|
VI.A.2. School Safety and Security, Terrorism
|
|
VI.B. Vote to convene in Executive Session
|
|
VII. ACTION TOPICS - VOTE WILL BE TAKEN
|
|
VII.A. Vote to acknowledge return of Board to Open Session
|
|
VII.B. Statement of Executive Session Minutes
|
|
VII.C. Consideration of Employments for the 2015-16 school year
|
|
VII.D. School Safety and Security, Terrorism
|
|
VIII. NEW BUSINESS
|
|
IX. DISCUSSION
|
|
IX.A. Discuss OSSBA EMeeting details and information.
|
|
IX.B. Discuss OSSBA Whole Board Development training dates.
|
|
IX.C. Discuss removal or revision of Noble Board Policies: AE, BED-R, CHD, CFB, DABB-E3, EC, EEI, EEI-R, FFA-R, CLAC, CPAC, and CPAC-R as per attachment.
|
|
IX.D. Discuss student drug testing for extracurricular activities.
|
|
X. REPORTS
|
|
XI. ADJOURNMENT
|
