November 13, 2017 at 5:30 PM - November Regular Meeting

I. Preliminary Business

I.A. Call to Order

I.B. Establishment of a Quorum

I.C. Pledge of Allegiance

I.C.1. Presentation

I.C.1.a. Construction Update

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

III. Consent Agenda

III.A. Minutes of Regular Board Meeting - October 9, 2017

III.B. Encumbrances and Change Orders

III.C. Payroll Encumbrances

III.D. Activity Fund Transfers, Amendments, New Sub Account Request & Budget

III.E. Board Meeting dates for calendar year 2018

III.F. Local Advisory Committee for Gifted/Talented meeting date for calendar year 2018: September 19, 2018

IV. Action Topics - Vote will be taken

IV.A. Discussion and possible vote on revision to Board Policies CBBB (Internal Controls), DOCA (Reduction-In-Force Certified Personnel), and FNCGA (Weapons Free Schools) as presented.

IV.B. Discussion and possible vote to adopt board policy titled "Gifts to Staff Members" as presented.

IV.C. Discussion and possible vote to approve policy titled "Noble Public Schools Acceptance of Vendor Gift Reporting Form" as presented.

V. Executive Session

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:

V.A.1. Employments

V.B. Vote to convene in Executive Session

VI. Action Topics - Vote will be taken

VI.A. Vote to acknowledge return of Board to open session

VI.B. Statement of Executive Session Minutes

VI.C. Discussion and possible vote on employments for 2017-18.

VII. New Business

VIII. Reports

IX. Adjournment