February 12, 2024 at 5:30 PM - February Regular Meeting

I. Preliminary Business

I.A. Call to Order

I.B. Establishment of a Quorum

I.C. Pledge of Allegiance

II. Telephone Presentation

II.A. Presentation of FY23 Finance Audit

III. Action Topic

III.A. Discussion and possible vote on approving the FY23 Finance Audit as presented.

IV. Reports

IV.A. Class Size Limits

IV.B. Activity Fund Report

IV.C. District Financial Report

IV.D. Resignations/Retirements

V. Public Comment

VI. Consent Agenda

VI.A. Minutes of Regular Board Meeting - January 8, 2024

VI.B. Encumbrances and Change Orders

VI.C. Payroll Encumbrances

VI.D. Amendments and New ACT Fund Sub Acct request

VII. Action Topics

VII.A. Discussion and possible vote on Consent Agenda Items A-D as presented. 

VII.B. Discussion and possible vote on Noble Public Schools' 2024-2025 District Calendar as presented. 

VII.C. Discussion and possible vote on revision to Noble Board of Education Policy FJ (Fundraising by In School Organizations) as presented. 

VII.D. Discussion and possible vote to allow the Class of 2024 to travel to Dallas Cowboy Football Stadium for Senior Trip on May 17, 2024, as presented. 

VII.E.  Discussion and possible vote to add a $200 travel allowance for GT and ELL teacher for travel between elementary sites as presented.

VII.F. Discussion and possible vote on paying $50/hour for High Dosage tutoring as identified by the Oklahoma State Department of Education as presented. 

VIII. Executive Session

VIII.A. Proposed Executive Session to discuss the following business pursuant to 25 O.S. Section 307 (B)(1), (B)(3), (B)(4), and (B)(7) of the Oklahoma Open Meeting Act:
 

VIII.A.1. Employments

VIII.A.2. The continued employmnet of certified administrative personnel for the 2024-2025 school year

VIII.A.3. Multisensory Math Tutoring Training Stipend

VIII.A.4. Bus Driver Stipend

VIII.A.5. Pending Legal Action

VIII.A.6. Real Estate

VIII.B. Vote to convene in executive session

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

IX. Action Topics

IX.A. Statement of executive session minutes

IX.B. Discussion and possible vote for teacher to be considered as an adjunct teacher for the 2023-2024 school year as presented.

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

IX.D. Discussion and possible vote on employments for the 2024-2025 school year as presented. 

IX.E. Discussion and possible vote on the continued employment of Certified Administrative Personnel for the 2024-2025 school year as presented. 

IX.F. Discussion and possible vote on a one-time stipend for Pre-K through 4th grade teachers completing Multisensory Math Tutoring Training as presented.

IX.G. Discussion and possible vote on a one-time $20 Bus Driver Stipend per full day driven from March 1 through May 21, 2024. Stipend to be paid on May 31, 2024 by check, as presented. 

X. New Business

XI. Superintendent's Reports

XII. Adjournment