May 12, 2025 at 5:30 PM - May Regular Meeting
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I. Preliminary Business
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I.A. Call to Order
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I.B. Establishment of a Quorum
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I.C. Pledge of Allegiance
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II. Oath of Office
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II.A. Seat #1, Mr. Will Broom
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II.B. Seat #5, Mr. Leroy Lukinbill
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III. Acknowledgment of the Board of Education's Code of Ethics
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IV. Action Topics
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IV.A. Discussion and possible vote to nominate a Board President.
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IV.B. Discussion and possible vote to nominate a Board Vice-President.
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IV.C. Discussion and possible vote to nominate a Board Clerk.
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IV.D. Discussion and possible vote to nominate a Board Deputy Clerk.
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V. Reports
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V.A. Class Size Limits
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V.B. Activity Fund Report
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V.C. District Financial Report
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V.D. Resignations/Retirements
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VI. Public Comment
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VII. Consent Agenda
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VII.A. Minutes of Regular Board Meeting - April 14, 2025
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VII.B. Encumbrances and Change Orders as follows: BF # 25176-25186 $1,114,048.00 GF # 50780-50808 $134,332.06
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VII.C. Payroll Encumbrances
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VII.D. Activity Fund Transfers
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VII.E. Armstrong Bank Authorizations for 2025-26
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VII.F. First State Bank Authorizations for 2025-26
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VII.G. CCOSA District Level Services Agreement for 2025-26
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VII.H. OSSBA Employment Service Agreement for 2025-26
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VII.I. JD McCarty Physical Therapy Agreement for 2025-26
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VII.J. OU College of Nursing Agreement for 2025-26
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VII.K. Great Days Therapy, LLC Occupational Therapy Services for 2025-26
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VII.L. Travel Requests
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VIII. Action Topics
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VIII.A. Discussion and possible vote on Consent Agenda Items A-L as presented.
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VIII.B. Discussion and possible vote on elective courses for Noble High School's Pathways Courses Program for 2025-2026 as presented.
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IX. Executive Session
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IX.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:
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IX.A.1. Employments
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IX.A.2. Real Estate
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IX.A.3. Pending Legal Action
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IX.B. Vote to convene in executive session
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IX.C. Acknowledgment of Board to return to open session
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X. Action Topics
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X.A. Statement of executive session minutes
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X.B. Discussion and possible vote on employments for Summer, 2025 as presented.
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X.C. Discussion and possible vote on employments for the 2025-26 school year as presented.
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XI. New Business
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XII. Superintendent's Reports
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XIII. Adjournment
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