December 9, 2019 at 5:30 PM - December Regular Meeting

I. Preliminary Business

I.A. Call to Order

I.B. Establishment of a Quorum

I.C. Pledge of Allegiance

II. Reports

II.A. Student Transfer Requests

II.B. Student Membership

II.C. Activity Fund Report

II.D. District Financial Report

II.E. Resignations/Retirements

III. Public Comment

III.A. Public Comments

IV. Presentation

IV.A. High School Drop Out Report

IV.B. Annual College Remediation Report

IV.C. Oklahoma School Report Card

IV.D. Reading of declaration by Superintendent Solomon proclaiming the month of January, 2020, as Noble Public Schools Board Recognition Month

V. Consent Agenda

V.A. Minutes of Regular Board Meeting - November 11, 2019

V.B. Encumbrances and Change Orders

V.C. Payroll Encumbrances

VI. Action Topics - Vote will be taken

VI.A. Discussion and possible vote on Consent Agenda items A-C as presented.

VI.B. Discussion and possible vote to adopt Facility Rental Classification and Schedule of Fees for Noble Public Schools' facilities as presented.

VI.C. Discussion and possible vote to adopt policy CHCB (Selection of a Construction Manager) as presented.

VI.D. Discussion and possible vote to adopt policy CO-R4 (Child Nutrition Programs Donation of Food to Non-Profit Organization) as presented.

VI.E. Discussion and possible vote on revisions to Noble Board Policies CHC (Bids and Quotations), EHBH (Alternative Education), EIA-R4 (Student Retention Regulation), EKBA (Reading Sufficiency Testing), EMG (Animals in School), FDC-R1 (Attendance Policy Regulation), FFG (Reporting Suspected Child Abuse and/or Neglect), GK-R1 (Use of School Property Regulations) as presented.

VII. Executive Session

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

VII.A.1. Employments

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

VII.A.3. The reemployment of Dr. Jon Myers, Executive Director of Curriculum Instruction and Child Nutrition Director

VII.B. Vote to convene in Executive Session

VII.C. Acknowledgement of Board to return to open session

VIII. Action Topics - Vote will be taken

VIII.A. Statement of Executive Session Minutes

VIII.B. Discussion and possible vote on employments for the 2019-20 school year as presented. 

VIII.C. Discussion and possible vote on the reemployment of Superintendent Frank Solomon for the 2022-23 school year as presented.

VIII.D. Discussion and possible vote on the reemployment of Dr. Jon Myers, Executive Director Curriculum Instruction and Child Nutrition Director for the 2020-21 school year as presented.

IX. New Business

X. Superintendent's Reports

XI. Adjournment