February 8, 2021 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. Telephone Presentation

II.A. Approving the FY20 Finance Audit

III. Action Topic

III.A. Discussion and possible vote on the FY20 Finance Audit as presented. 

IV. Reports

IV.A. Student Transfer Requests

IV.B. Student Membership

IV.C. Activity Fund Report

IV.D. District Financial Report

IV.E. Resignations/Retirements

V. Public Comment

VI. Consent Agenda

VI.A. Minutes of Regular Board Meeting - January 11, 2021

VI.B. Encumbrances and Change Orders

VI.C. Payroll Encumbrances

VI.D. Activity Fund Transfers & Amendments

VII. Action Topics

VII.A. Discussion and possible vote on Consent Agenda Items A-D as presented. 

VII.B. Discussion and possible vote to revise Noble Public Schools' 2021-2022 District Calendar as presented. 

VII.C. Discussion and possible vote on revisions to Noble Board Policies BBH (Development Opportunities: Board Members), BFA (Board Policies), BJ (Board of Education Executive Officer- Superintendent), DOCA (Reduction-In-Force), FFGB (Guidelines for Outside Agency Representatives Interviewing Children at the School), GBA (Open Records Act), and GKA (Releasing Students to Police) as presented. 

VII.D. Discussion and possible vote to adopt OSSBA Policies GKAA (Law Enforcement and Body Cameras on School Premises) and GKA-E (Form for Signature of Arresting Officer) as presented. 

VIII. Executive Session

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

VIII.A.1. Employments

VIII.B. Vote to convene in executive session

VIII.C. Acknowledgment of Board to return to open session

IX. Action Topics

IX.A. Statement of executive session minutes

IX.B. Discussion and possible vote on employments for the 2020-21 school year as presented.

IX.C. Discussion and possible vote on employments for the 2021-22 school year as presented. 

X. New Business

XI. Superintendent's Reports

XII. Adjournment