April 10, 2023 at 5:30 PM - 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. Class Size Limits

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 - March 6, 2023

IV.B. Encumbrances and Change Orders

IV.C. Payroll Encumbrances

IV.D. Activity Fund Transfers, Amendment requests, and New Sub Account request

V. Action Topics

V.A. Discussion and possible vote on Consent agenda Items A-D as presented

V.B. Discussion and possible vote on Temporary Appropriations of the 2023-2024 school year presented.

V.C. Discussion and possible vote on financial auditing services for the 2023-2024 school year as presented. 

V.D. Discussion and possible vote for Noble Public Schools to pay the Concurrent Enrollment Fees for all Noble High School Seniors for School Year 2023-2024, 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. Students that do not pass a concurrent class are ineligible for future payments until approved by high school and district administrators.

V.E. Discussion and possible vote to declare items as surplus per attached list.

V.F. Discussion and possible vote to allow the Class of 2023 to travel to Six Flags Over Texas for Senior Trip on May 19, 2023, as presented. 

V.G. Discussion and possible vote to allow NHS Robotics to travel to St. Augustine, Florida, from July 15-July 23, 2023, for a competition 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)(3), and (B)(7) of the Oklahoma Open Meeting Act:

VI.A.1. Employments

VI.A.2. Real Estate

VI.A.3. Student Transfer Appeals A and B

VI.B. Vote to Convene in executive session

VI.C. Acknowledgment of the 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 2022-2023 school year as presented. 

VII.C. Discussion and possible vote on employments for the 2023-2024 school year as presented. 

VII.D. Discussion and possible vote on employments for Summer 2023 as presented.

VII.E. Discussion and possible vote on rehire employments for the 2023-2024 school year as presented. 

VII.F. Discussion and possible vote to employ an adjunct Library Media Specialist for Curtis Inge Middle School and Noble High School for the 2022-2023 school year as presented. 

VII.G. Discussion and possible vote to accept or overturn the decision of Superintendent Frank Solomon to deny the transfer request of Student A as presented. 
 

VII.H. Discussion and possible vote to accept or overturn the decision of Superintendent Frank Solomon to deny the transfer request of Student B as presented. 

VIII. New Business

IX. Superintendent's Report

X. Adjournment