February 11, 2019 at 5:30 PM - February Regular Meeting

I. Preliminary Business

I.A. Call to Order

I.B. Establishment of a Quorum

I.C. Pledge of Allegiance

II. Presentation

II.A. Site Teacher of the Year Recognitions

II.B. Four Day School Week

III. Reports

III.A. Student Membership

III.B. Student Transfer Requests

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 - January 14, 2019

V.B. Encumbrances and Change Orders

V.C. Payroll Encumbrances

V.D. Activity Fund Transfers

V.E. District Business Financial Software renewal

VI. Action Topics - Vote will be taken

VI.A. Discussion and possible vote on Consent Agenda Items A-E as presented.

VI.B. Discussion and possible vote on Noble Public Schools' 2019-20 District Calendar as presented.

VI.C. Discussion and possible vote on revisions to Board Policies COB-P (Food Procurement Protest Procedures), COB-R (Procurement Regulation), and EMG (Animals In School) as presented.

VI.D. Discussion and possible vote to declare 2009 Ford Crown Victoria School Police Car as surplus.

VI.E. Discussion and possible vote on E-Rate resolution authorizing and acknowledging the filing of FCC Form 471s for fiscal year 2019-20 as presented.

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. Employments

VII.A.2. The continued employment of Certified Administrative Personnel for the 2019-20 school year

VII.B. Vote to convene in executive session

VII.C. Acknowledgement of Board to return to open session

VIII. Action Topic - Vote will be taken

VIII.A. Statement of executive session minutes

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

VIII.C. Discussion and possible vote on the continued employment of Certified Administrative Personnel for the 2019-20 school year as presented.

IX. New Business

X. Superintendent's Reports

XI. Adjournment