September 11, 2017 at 5:30 PM - September 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. Moment of Silence

I.D.2. Accreditation Status 2017-18

I.D.3. Student Transfer Requests

I.D.4. Beginning Student Membership

I.D.5. Activity Fund Report

I.D.6. District Financial Report

I.D.7. Resignations/Retirements

II. Public Comment

II.A. Public Comments

III. Consent Agenda

III.A. Minutes of Regular Board Meeting - August 14, 2017

III.B. Encumbrances and Change Orders

III.C. Payroll Encumbrances

III.D. Activity Fund Transfers

III.E. Alternative Education Plan for 2017-18

IV. Action Topics - Vote will be taken

IV.A. Discussion and possible vote on 2017-18 Activity Fund Manual as presented.

IV.B. Discussion and possible vote on Resolution to Transcript Math, Science, and Technology classes taught at Mid-America Technology Center.

IV.C. Discussion and possible vote to declare Career Tech Equipment as presented for surplus.

IV.D. Discussion and possible vote to allow a Noble High School Ethics & Integrity Team.

V. Executive Session

V.A. Proposed Executive Session to discuss the following business pursuant to 25 O.S. Section 307 (B)(1) and (B)(2) of the Oklahoma Open Meeting Act:

V.A.1. Employments

V.A.2. Certified Negotiated Agreement

V.B. Vote to convene in Executive Session

VI. Action Topics - Vote will be taken

VI.A. Vote to acknowledge return of Board to Open Session

VI.B. Statement of Executive Session Minutes

VI.C. Discussion and possible vote on employments for the 2017-18 school year.

VI.D. Discussion and possible vote on Certified Negotiated Agreement for the 2017-18 school year.

VII. New Business

VIII. Reports

IX. Adjournment

X. Discussion and possible vote on 2017-18 Estimate of Needs as submitted by Kerry John Patten, C.P.A.