December 14, 2015 at 5:30 PM - Regular Meeting

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

I.D.2. 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. Reading of declaration by Superintendent Solomon proclaiming the month of January, 2016, as Noble Public Schools Board Recognition Month

IV. Consent Agenda

IV.A. Minutes of Regular Board Meeting - November 9, 2015

IV.B. Minutes of Special Board Meeting November 19, 2015

IV.C. Encumbrances and Change Orders

IV.D. Payroll Encumbrances

IV.E. Activity Fund Transfers, Amendments, New Sub Account Request & Budget

V. Action Topics - Vote will be taken

V.A. Consideration of revisions to Board Policies AE, BED-R, CE, CFB, CHD, CHD-R, CKDA, DABB-E3, and FFA-R.

V.B. Consideration of removal of Board Policy EEI-R.

V.C. Consideration of increase to adult meal prices for the remainder of the 2015-16 school year.

V.D. Consideration of revisions to Board Polices CO, CO-R, and COF.

V.E. Consideration of removal of Board Policy CO-R4.

V.F. Consideration of basketball equipment "The Gun" and rebounder to be declared as surplus.

V.G. Consideration of rescheduling January 11, 2016 Regular Board Meeting to January 18, 2016.

VI. Executive Session

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:

VI.A.1. Employment Contracts

VI.A.2. The reemployment of Superintendent Frank Solomon

VI.A.3. The reemployment of Assistant Superintendent Tony Smith

VI.A.4. Pending Legal Action

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.C.1. Employment Contracts

VII.C.2. Consideration of reemployment of Superintendent Frank Solomon

VII.C.3. Consideration of reemployment of Assistant Superintendent Tony Smith

VIII. New Business

IX. Discussion

IX.A. Every Student Succeeds Act

X. Reports

XI. Adjournment