May 8, 2017 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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I.D. Student Recognition
Speaker(s):
Principal Steve Barrett
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I.D.1. Academic All State
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I.E. Reports
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I.E.1. Student Membership
Attachments:
()
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I.E.2. Activity Fund Report
Attachments:
()
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I.E.3. District Financial Report
Attachments:
()
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I.E.4. Resignations/Retirements
Attachments:
()
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II. Public Comment
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II.A. Public Comments
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III. Consent Agenda
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III.A. Minutes of Regular Board Meeting - April 10, 2017
Attachments:
()
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III.B. Encumbrances and Change Orders
Attachments:
()
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III.C. Payroll Encumbrances
Attachments:
()
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III.D. Activity Fund Transfers
Attachments:
()
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III.E. Crossroads Head Start annual renewal
Attachments:
()
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IV. Action Topics - Vote will be taken
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IV.A. Discussion and possible vote on approval of E-Rate resolution authorizing and acknowledging the filing of FCC Form 471s for fiscal year 2017-18 as presented.
Attachments:
()
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IV.B. Discussion and possible vote on renewal of contract and amendment with Clearwater Enterprises, L.L.C. for consolidated purchasing of natural gas for 2017-18 as presented.
Attachments:
()
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IV.C. Discussion and possible vote on Noble Public Schools' bus numbers 146, 607, 876, and 927 to be considered as surplus.
Attachments:
()
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IV.D. Discussion and possible vote on revision to Board Policy FE (Open Transfer Policy Transfers and Assignments) as presented.
Attachments:
()
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IV.E. Discussion and possible vote to allow First Baptist Church of Norman the use of Noble Schools' buses and drivers at their own expense for summer 2017 camps.
Attachments:
()
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IV.F. Discussion and possible vote on The Church of Jesus Christ of Latter Day Saints of Norman the use of Noble Schools' buses and drivers at their own expense for summer 2017 camps.
Attachments:
()
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V. Executive Session
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V.A. Proposed Executive Session to discuss the following business pursuant to 25 O.S. Section 307 (B)(1)of the Oklahoma Open Meeting Act:
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V.A.1. Employments
Attachments:
()
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V.A.2. Leave of Absence
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V.B. Vote to convene in Executive Session
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VI. Action Topics - Vote will be taken
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VI.A. Vote to acknowledge return of Board to Open Session
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VI.B. Statement of Executive Session Minutes
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VI.C. Discussion and possible vote on Employments for the 2017-18 school year.
Attachments:
()
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VI.D. Discussion and possible vote on requested Leave of Absence.
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VII. New Business
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VIII. Reports
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IX. Adjournment
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