January 9, 2017 at 5:30 PM - January Regular Meeting

I. Preliminary Business

I.A. Call to Order

I.B. Establishment of a Quorum

I.C. Pledge of Allegiance

I.D. Student Recognition-CIMS STUCO

I.E. Reports

I.E.1. Student Transfer Requests

I.E.2. Student Membership

I.E.3. Activity Fund Report

I.E.4. District Financial Report

I.E.5. Resignations/Retirements

II. Public Comment

II.A. Public Comments

III. Presentation

III.A. School Board Appreciation Month

IV. Consent Agenda

IV.A. Minutes of Regular Board Meeting - December 12, 2016

IV.B. Encumbrances and Change Orders

IV.C. Payroll Encumbrances

IV.D. Activity Fund Transfers

V. Action Topics - Vote will be taken

V.A. Discussion and possible vote to appoint a board member as the Legislative Liaison for 2017 to receive legislative updates, video streams, and alerts from the Oklahoma State School Board Association.

V.B. Discussion and possible vote on Noble Public Schools to continue a school "hours" calendar for the 2017-18 school year

V.C. Discussion and possible vote on revision to Board policy CO-R.

V.D. Discussion and possible vote on allowing Sooner Flight Academy the use of Noble Schools' buses and drivers for summer, 2017.

VI. Executive Session

VI.A. Proposed Executive Session to discuss the following business pursuant to 25 O.S. Section 307 (B)(1) and (B)(7) of the Oklahoma Open Meeting Act:

VI.A.1. Employment Contracts

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. Discusson and possible vote on Employments for the 2016-17 school year

VIII. New Business

IX. Reports

IX.A. Next Regular Board Meeting is February 13, 2017.

X. Adjournment