August 9, 2021 at 5:30 PM - August 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

IV. Consent Agenda

IV.A. Minutes of Regular Board Meeting- July 1, 2021

IV.B. Minutes of Special Board Meeting-July 20, 2021

IV.C. Encumbrances and Change Orders

IV.D. Payroll Encumbrances

IV.E. Activity Fund Transfers

IV.F. School Site Statutory Waiver/Deregulation Application for 2021-22 Library Media Services for Curtis Inge Middle School and Noble High School

IV.G. Gifted & Talented Local Advisory Committee, Professional Development Committee & Professional Development Plan for 2021-22

IV.H. Residency Committees for 2021-22

IV.I. Oklahoma Department of Career and Technology Education Contract for Secondary Career and Technology Education Programs(s) for school year 2021-22

V. Action Topics

V.A. Discussion and possible vote on Consent Agenda Items A-I as presented.

V.B. Discussion and possible vote to appoint a Noble Public Schools Board of Education Member to act as voting delegate for the 2021 OSSBA Delegate Assembly as presented.

VI. Executive Session

VI.A. Proposed executive session to discuss the following business pursuant to 25 O.S. Section 307 (B)(1) and (B)(3) of the Oklahoma Open Meeting Act:

VI.A.1. Employments

VI.A.2. Real Estate

VI.B. Vote to convene in executive session

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

VII. Action Topics - Vote will be taken

VII.A. Statement of executive session minutes

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

VIII. New Business

IX. Superintendent's Reports

X. Adjournment