May 11, 2026 at 5:30 PM - May Regular Meeting

I. Preliminary Business

I.A. Call to Order

I.B. Establishment of a Quorum

I.C. Pledge of Allegiance

II. Oath of Office

II.A. Seat #1, Mr. William Broom

III. Acknowledgment of the Board of Education's Code of Ethics and Financial Disclosure Statements

IV. Action Topics

IV.A. Discussion and possible vote to nominate a Board President.

IV.B. Discussion and possible vote to nominate a Board Vice-President.

IV.C. Discussion and possible vote to nominate a Board Clerk.

IV.D. Discussion and possible vote to nominate a Board Deputy Clerk.

V. Reports

V.A. Class Size Limits

V.B. Activity Fund Report

V.C. District Financial Report

V.D. Resignations/Retirements

VI. Public Comment

VII. Consent Agenda

VII.A. Minutes of Regular Board Meeting - April 13, 2026

VII.B. Encumbrances and Change Orders as follows: GF: #950-998  $504,904.22   Change Orders: #279-913  BF: #186-194  $68,500.00   Bond: #8  $1,680.00   AF: #1424-1628  $167,333.82

VII.C. Payroll Encumbrances

VII.D. Miscellaneous Rates of Pay 25-26 revision 5-11-2026

VII.E. Miscellaneous Rates of Pay 26-27 & Summer Pay Rates 2026 revision 5-11-2026

VII.F. Authorizations for 2026-27

VII.G. Armstrong Bank Authorizations for 2026-27

VII.H. First State Bank Authorizations for 2026-27

VII.I. OSSBA Assemble, Employment, Membership, Connections, and Policy Services renewals for 2026-27

VII.J. CCOSA District Level Services Agreement for 2026-27

VII.K. JD McCarty Physical Therapy Agreement for 2026-27

VII.L. OU College of Nursing Agreement for 2026-27

VII.M. Trip requests

VIII. Action Topics

VIII.A. Discussion and possible vote on Consent Agenda Items A-M as presented.

VIII.B. Discussion and possible vote to consolidate Noble Public Schools' bank accounts at First State Bank as presented.

VIII.C. Discussion and possible vote to host Summer School from June 1st-June 25th, 2026, for Kindergarten through 12th grades. Summer School will be held at Pioneer Elementary from 8:00a.m. until noon. Breakfast and Lunch will be served daily. HS students will be served through Edgenuity, as presented.

IX. Executive Session

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

IX.A.1. Employments

IX.B. Vote to convene in executive session

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

X. Action Topics

X.A. Statement of executive session minutes

X.B. Discussion and possible vote on employments for Summer, 2026 as presented.

X.C. Discussion and possible vote on employments for the 2026-27 school year as presented.

XI. New Business

XII. Superintendent's Reports

XIII. Adjournment