December 9, 2019 at 5:30 PM - December Regular Meeting
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I. Preliminary Business
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I.A. Call to Order
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I.B. Establishment of a Quorum
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I.C. Pledge of Allegiance
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II. Reports
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II.A. Student Transfer Requests
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II.B. Student Membership
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II.C. Activity Fund Report
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II.D. District Financial Report
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II.E. Resignations/Retirements
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III. Public Comment
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III.A. Public Comments
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IV. Presentation
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IV.A. High School Drop Out Report
Speaker(s):
Mr. Steve Barrett
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IV.B. Annual College Remediation Report
Speaker(s):
Mr. Steve Barrett
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IV.C. Oklahoma School Report Card
Speaker(s):
Dr. Jon Myers
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IV.D. Reading of declaration by Superintendent Solomon proclaiming the month of January, 2020, as Noble Public Schools Board Recognition Month
Speaker(s):
Superintendent Frank Solomon
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V. Consent Agenda
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V.A. Minutes of Regular Board Meeting - November 11, 2019
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V.B. Encumbrances and Change Orders
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V.C. Payroll Encumbrances
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VI. Action Topics - Vote will be taken
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VI.A. Discussion and possible vote on Consent Agenda items A-C as presented.
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VI.B. Discussion and possible vote to adopt Facility Rental Classification and Schedule of Fees for Noble Public Schools' facilities as presented.
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VI.C. Discussion and possible vote to adopt policy CHCB (Selection of a Construction Manager) as presented.
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VI.D. Discussion and possible vote to adopt policy CO-R4 (Child Nutrition Programs Donation of Food to Non-Profit Organization) as presented.
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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.
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VII. Executive Session
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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:
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VII.A.1. Employments
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VII.A.2. The reemployment of Superintendent Frank Solomon
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VII.A.3. The reemployment of Dr. Jon Myers, Executive Director of Curriculum Instruction and Child Nutrition Director
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VII.B. Vote to convene in Executive Session
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VII.C. Acknowledgement of Board to return to open session
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VIII. Action Topics - Vote will be taken
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VIII.A. Statement of Executive Session Minutes
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VIII.B. Discussion and possible vote on employments for the 2019-20 school year as presented.
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VIII.C. Discussion and possible vote on the reemployment of Superintendent Frank Solomon for the 2022-23 school year as presented.
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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.
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IX. New Business
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X. Superintendent's Reports
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XI. Adjournment
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