December 11, 2017 at 5:30 PM - December Regular Meeting

I. Preliminary Business

I.A. Call to Order

I.B. Establishment of a Quorum

I.C. Pledge of Allegiance

I.D. Student Recognition - URSIDAE

II. Presentation

II.A. Annual College Remediation Report

II.B. High School Drop Out Report

II.C. Reading of declaration by Superintendent Frank Solomon proclaiming the month of January, 2018, as Noble Public Schools Board Recognition Month

III. Reports

III.A. Student Transfer Requests

III.B. Student Membership

III.C. Activity Fund Report

III.D. District Financial Report

III.E. Resignations/Retirements

IV. Public Comment

IV.A. Public Comments

V. Consent Agenda

V.A. Minutes of Regular Board Meeting - November 13, 2017

V.B. Encumbrances and Change Orders

V.C. Payroll Encumbrances

V.D. Activity Fund Transfers and Amendments

VI. Action Topics - Vote will be taken

VI.A. Discussion and possible vote to adopt policy titled "Investigation Report On The Administration Of ESEA Title I Program Activities" as presented.

VI.B. Discussion and possible vote on Participation Agreement Among Oklahoma State Department of Education, Public Consulting Group, Inc., and Noble Public Schools.

VI.C. Discussion and possible vote on declaring buses per attached list as surplus.

VII. Executive Session

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

VII.A.1. District Employee stipend

VII.A.2. Employments

VII.A.3. The reemployment of Superintendent Frank Solomon for the 2020-21 school year

VII.A.4. The reemployment of Assistant Superintendent Tony Smith for the 2018-19 school year

VII.A.5. The reemployment of Dr. Jon Myers, Executive Director of Curriculum Instruction and Child Nutrition for the 2018-19 school year

VII.B. Vote to convene in Executive Session

VIII. Action Topics - Vote will be taken

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

VIII.B. Statement of Executive Session Minutes

VIII.C. Discussion and possible vote to approve a one-time stipend to be paid to all district employees employed as of Monday, December 11, 2017.

VIII.D. Discussion and possible vote on employments for the 2017-18 school year.

VIII.E. Discussion and possible vote on the reemployment of Superintendent Frank Solomon for the 2020-21 school year.

VIII.F. Discussion and possible vote on the reemployment of Assistant Superintendent Tony Smith for the 2018-19 school year.

VIII.G. Discussion and possible vote on the reemployment of Dr. Jon Myers, Executive Director of Curriculum Instruction and Child Nutrition for the 2018-19 school year

IX. New Business

X. Reports

XI. Adjournment