April 11, 2016 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

I.D. Reports

I.D.1. Student Transfer Requests

I.D.2. Student Membership

I.D.3. Activity Fund Report

I.D.4. District Financial Report

I.D.5. Resignations/Retirements

II. Public Comment

II.A. Public Comments

III. Presentation

IV. Consent Agenda

IV.A. Minutes of Regular Board Meeting - March 7, 2016

IV.B. Minutes of Special Board Meeting March 22, 2016

IV.C. Minutes of Special Board Meeting March 30, 2016

IV.D. Encumbrances and Change Orders

IV.E. Payroll Encumbrances

IV.F. Activity Fund Transfers, Amendments, New Sub Account Request & Budget

V. Action Topics - Vote will be taken

V.A. Consideration of Temporary Appropriations of the 2016-17 school year.

V.B. Consideration of approval of E-Rate resolution authorizing and acknowledging the filing of FCC Form 471s for fiscal year 2016-17.

V.C. Consideration of revision to board policy DBCA as presented.

V.D. Consideration of removing board polices CLB-R, CLBA, CMAB, CN-E, CPAB, CR, and CRD as presented.

V.E. Consideration of allowing NHS Choir students to travel to Dallas, TX, for a regional vocal contest on May 14, 2016.

V.F. Consideration of allowing First Baptist Church of Noble to use a school bus and driver on May 29, 2016 through June 1, 2016 to transport ACC attendees to Falls Creek.

V.G. Consideration of allowing First Baptist Church the use of a bus for drop off on July 4, 2016 and pick-up on July 9, 2016.

V.H. Consideration of allowing Enterprise Baptist Church of Norman the use of a bus and driver for Summer 2016 camps.

V.I. Consideration of allowing St. Stephens Church of Norman the use of a Noble school bus and driver for their Summer 2016 Child Program.

VI. Executive Session

VI.A. Proposed Executive Session to discuss the following business pursuant to 25 O.S. Section 307 (B)(1), (B)(2), (B)(4), and (B)(7) of the Open Meeting Act:

VI.A.1. Employment Contracts

VI.A.2. Retirement Incentive Package

VI.A.3. Pending Legal Action

VI.B. Vote to convene in Executive Session

VII. Action Topics - Vote will be taken

VII.A. Vote to acknowledge return of Board to Open Session

VII.B. Statement of Executive Session Minutes

VII.C. Consideration of Employments for the 2015-16 school year.

VII.D. Consideration of authorizing Superintendent to negotiate Retirement Incentive Package with all eligible employees of Noble Public Schools per the District's plan.

VIII. New Business

IX. Reports

IX.A. Next Regular Board Meeting is scheduled for May 9, 2016.

IX.B. Noble Public Schools Foundation Banquet is Thursday, April 14, 2016.

X. Adjournment