July 1, 2021 at 5:30 PM - July 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. Activity Fund Report

II.C. District Financial Report

II.D. Resignations/Retirements

III. Public Comment

IV. Consent Agenda

IV.A. Minutes of Regular Board Meeting - June 14, 2021

IV.B. Encumbrances and Change Orders

IV.C. Payroll Encumbrances

IV.D. Activity Fund Transfers & Amendments

IV.E. 2021-22 Student handbooks for Noble High School, Curtis Inge Middle School, Pioneer Elementary, John K. Hubbard Elementary, and Katherine I. Daily Elementary

IV.F. 2021-22 Miscellaneous Hourly Rates of Pay

IV.G. 2021-22 Virgin Law Firm contract renewal

IV.H. 2021-22 Campus Police Jurisdictional Agreement

IV.I. 2021-22 Oklahoma Copier Solutions lease agreement

IV.J. 2021-22 Interlocal Cooperative Work Agreement between Cleveland County Board of County Commissioners and Noble Public Schools

V. Action Topics

V.A. Discussion and possible vote on Consent Agenda Items A-J as presented.

V.B. Board to consider and take action on a motion approving the renewal of the Sublease Agreement dated August 1, 2017 between the District and Cleveland County Educational Facilities Authority for the fiscal year ending June 30, 2022 as required under the provisions of the agreement. 

V.C. Consideration and Action on a Resolution authorizing the execution of a Partial Release of Sublease Agreement for certain real property currently covered by a Sublease Agreement dated August 1, 2017 by and between the District and the Cleveland County Educational Facilities Authority.
 

V.D. Discussion and possible vote on Virtual Care Services Agreement by and between Public School District of Cleveland County Oklahoma, Noble Public Schools and Norman Regional Hospital Authority, an Oklahoma Public Trust for Fiscal year 2021-22.    

V.E. Discussion and possible vote on Athletic Training Services Agreement with Norman Regional Health System for the 2021-22 school year as presented.

VI. Executive Session

VI.A. Proposed executive session to discuss the following business pursuant to 25 O.S. Section 307 (B)(1), (B)(2), and (B)(7) of the Oklahoma Open Meeting Act:

VI.A.1. Employments

VI.A.2. Coaching Assignments for 2021-22

VI.A.3. Addendum to Supertinendent's contract

VI.B. Vote to convene in executive session

VI.C. Acknowledgment of Board to return to open session

VII. Action Topics

VII.A. Statement of executive session minutes

VII.B. Discussion and possible vote on employments for the 2021-22 school year as presented.

VII.C. Discussion and possible vote on Coaching Assignments for 2021-22 as presented. 

VII.D. Discussion and possible vote on addendum to superintendent’s contract for FY21-FY24 as presented

VIII. New Business

IX. Superintendent's Reports

IX.A. Discuss Board Seat Boundaries

X. Adjournment