April 9, 2018 at 5:30 PM - April Regular Meeting

I. Preliminary Business

I.A. Call to Order

I.B. Establishment of a Quorum

I.C. Pledge of Allegiance

II. Reports

II.A. Student Transfer Requests

II.B. Student Membership

II.C. Activity Fund Report

II.D. District Financial Report

II.E. Resignations/Retirements

III. Public Comment

III.A. Public Comments

IV. Consent Agenda

IV.A. Minutes of Regular Board Meeting - March 12, 2018

IV.B. Encumbrances and Change Orders

IV.C. Payroll Encumbrances

IV.D. Activity Fund Transfers

IV.E. Child Nutrition Certificate of Authority

V. Action Topics - Vote will be taken

V.A. Discussion and possible vote on financial auditing services for the 2018-19 school year as presented.

V.B. Discussion and possible vote on Temporary Appropriations for the 2018-19 school year as presented.

V.C. Discussion and possible vote to modify the District calendar for the 2017-18 school year.

V.D. Discussion and possible vote to allow After Prom to use a school bus and driver to transport students from Discover Church to HeyDay and back following the prom on Saturday, April 14, 2018.

V.E. Discussion and possible vote to allow Enterprise Baptist Church the use of Noble Schools' buses and drivers at their own expense for summer 2018 camps.

V.F. Discussion and possible vote to allow Twelve Corners Baptist Church the use of Noble Schools' buses and drivers at their own expense for summer 2018 camps.

V.G. Discussion and possible vote to allow Fairview Baptist Church of Earlsboro to rent a school bus including fuel and costs, for their Senior Adult trip to Branson, Missouri, during summer 2018.

VI. Executive Session

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

VI.A.1. Employments

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. Discussion and possible vote on employments for the 2017-18 school year as presented.

VII.D. Discussion and possible vote on employments for the 2018-19 school year as presented.

VIII. New Business

IX. Superintendent's Reports

X. Adjournment