April 11, 2022 at 5:30 PM - April 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 Membership

II.B. Student Transfer Requests/Class Size Limits

II.C. Activity Fund Report

II.D. District Financial Report

II.E. Resignations/Retirements

III. Public Comment

IV. Consent Agenda

IV.A. Minutes of Regular Board Meeting - March 7, 2022

IV.B. Encumbrances and Change Orders

IV.C. Payroll Encumbrances

IV.D. Activity Fund Transfers and Amendment request

IV.E. Oklahoma Copier Solutions lease agreement 2022-2023

V. Action Topics

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

V.B. Discussion and possible vote on Temporary Appropriations of the 2022-2023 school year as presented. 
 

V.C. Discussion and possible vote on financial auditing services for the 2022-2023 school year as presented. 
 

V.D. Discussion and possible vote on E-Rate Resolution for school year 2022-2023 as presented.

V.E. Discussion and possible vote on Noble Schools to continue to be on a school "hours" calendar for the 2022-2023 school year as presented.

V.F. Discussion and possible vote on Noble Public Schools' 2022-2023 District Calendar as presented. 

V.G. Discussion and possible vote to adopt OSSBA policies EK-R1 (Testing Program Student Surveys Regulation) and FFACDAA (Seizure-Safe Schools) as presented. 

V.H. Discussion and possible vote on revision to Noble Board Policy FDC-R1 (Attendance Policy Regulation) as presented. 

V.I. Discussion and possible vote for Noble Public Schools to pay the Concurrent Enrollment Fees for all Noble High School Seniors for School Year 2022-2023, for up to 6 credit hours for the Fall and Spring Semesters, to obtain college credits at any Oklahoma Regional University, Junior College, or Community College. Seniors choosing to complete Concurrent Enrollment at University of Oklahoma and Oklahoma State University will receive fee payments for up to three credit hours per semester. Seniors must meet all admission requirements to the colleges to be eligible for this program.     

V.J. Discussion and possible vote to increase driver and bus rental fees as presented. 

V.K. Discussion and possible vote to allow NHS Robotics to travel to New Mexico from April 22 through April 24, 2022 and to Colorado Springs from May 20 through May 22, 2022 for competitions as presented. 

V.L. Discussion and possible vote to allow First Baptist Church of Noble the use of Noble Schools' buses and drivers at their own expense for summer 2022 camps as presented. 

V.M. Discussion and possible vote to allow OU Sooner Flight Academy the use of Noble Schools' buses and drivers at their own expense for summer 2022 camps as presented.

VI. Executive Session

VI.A. Proposed executive session to discuss the following business pursuant to 25 O.S. Section 307 (B)(1) and (B)(3) of the Oklahoma Open Meeting Act:
 

VI.A.1. Employments

VI.A.2. Real Estate

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 2021-2022 school year as presented.

VII.C. Discussion and possible vote on employments for the 2022-2023 school year as presented. 

VII.D. Discussion and possible vote for teachers to be considered as adjunct teachers for the 2021-2022 school year as presented.

VIII. New Business

IX. Superintendent's Reports

X. Adjournment