January 8, 2018 at 5:00 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. 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

I.D.6. Four Day School Week Presentation

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 11, 2017

IV.B. Minutes of Special Board Meeting - December 20, 2017

IV.C. Encumbrances and Change Orders

IV.D. Payroll Encumbrances

IV.E. Activity Fund Transfers and Amendments

V. Action Topics - Vote will be taken

V.A. Discussion and possible vote to appoint a board member as the Legislative Liaison for 2018 to receive legislative updates, video streams, and alerts from the Oklahoma School Board Association.

V.B. Discussion and possible vote on Noble Schools to continue to be on a school "hours" calendar for the 2018-19 school year

V.C. Discussion and possible vote on Noble Public Schools' 2018-19 District Calendar as presented.

V.D. Discussion and possible vote to revise Board policies BBB (School Board Members Term Of Office), FDC (Student Attendance), FDC-R1 (Attendance Policy Regulation), and FJ (Fund Raising By In-School Organizations) as presented.

V.E. Discussion and possible vote on NHS Choir traveling to Dallas, Texas, on May 12, 2018, for a field trip.

V.F. Discussion and possible vote on "Explore First" traveling to Washington, D.C. in May, 2019 for a field trip.

VI. Executive Session

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

VI.A.1. Employments

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. Discussion and possible vote on Employments for the 2017-18 school year.

VIII. New Business

IX. Superintendent's Reports

X. Adjournment