December 14, 2015 at 5:30 PM - Regular Meeting
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I. Preliminary Business
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I.A. Call to Order
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I.B. Establishment of a Quorum
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I.C. Pledge of Allegiance
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I.D. Reports
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I.D.1. Student Transfer Requests
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I.D.2. Student Membership
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I.D.3. Activity Fund Report
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I.D.4. District Financial Report
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I.D.5. Resignations/Retirements
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II. Public Comment
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II.A. Public Comments
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III. Presentation
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III.A. Reading of declaration by Superintendent Solomon proclaiming the month of January, 2016, as Noble Public Schools Board Recognition Month
Speaker(s):
Superintendent Frank Solomon
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IV. Consent Agenda
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IV.A. Minutes of Regular Board Meeting - November 9, 2015
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IV.B. Minutes of Special Board Meeting November 19, 2015
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IV.C. Encumbrances and Change Orders
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IV.D. Payroll Encumbrances
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IV.E. Activity Fund Transfers, Amendments, New Sub Account Request & Budget
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V. Action Topics - Vote will be taken
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V.A. Consideration of revisions to Board Policies AE, BED-R, CE, CFB, CHD, CHD-R, CKDA, DABB-E3, and FFA-R.
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V.B. Consideration of removal of Board Policy EEI-R.
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V.C. Consideration of increase to adult meal prices for the remainder of the 2015-16 school year.
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V.D. Consideration of revisions to Board Polices CO, CO-R, and COF.
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V.E. Consideration of removal of Board Policy CO-R4.
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V.F. Consideration of basketball equipment "The Gun" and rebounder to be declared as surplus.
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V.G. Consideration of rescheduling January 11, 2016 Regular Board Meeting to January 18, 2016.
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VI. Executive Session
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VI.A. Proposed Executive Session to discuss the following business pursuant to 25 O.S. Section 307 (B)(1), (B)(4), and (B)(7) of the Open Meeting Act:
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VI.A.1. Employment Contracts
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VI.A.2. The reemployment of Superintendent Frank Solomon
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VI.A.3. The reemployment of Assistant Superintendent Tony Smith
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VI.A.4. Pending Legal Action
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VI.B. Vote to convene in Executive Session
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VII. Action Topics - Vote will be taken
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VII.A. Vote to acknowledge return of Board to Open Session
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VII.B. Statement of Executive Session Minutes
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VII.C. Consideration of Employments for the 2015-16 school year
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VII.C.1. Employment Contracts
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VII.C.2. Consideration of reemployment of Superintendent Frank Solomon
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VII.C.3. Consideration of reemployment of Assistant Superintendent Tony Smith
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VIII. New Business
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IX. Discussion
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IX.A. Every Student Succeeds Act
Speaker(s):
Dr. Jon Myers
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X. Reports
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XI. Adjournment
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