October 11, 2021 at 5:30 PM - October 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. 2021-2022 Finance Manual

II.F. Resignations/Retirements

III. Public Comment

IV. Consent Agenda

IV.A. Minutes of Regular Board Meeting - September 13, 2021

IV.B. Encumbrances and Change Orders

IV.C. Payroll Encumbrances

IV.D. Activity Fund Transfers and Amendments

V. Action Topics

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

V.B. Discussion and possible vote on a resolution stating a Board of Education Primary Election shall be held on February 8, 2022, only if three or more candidates file for the Board of Education position scheduled to be on the ballot or for a Board of Education position appearing on the ballot as an unexpired term.  A Board of Education General Election shall be held on April 5, 2022, under the following circumstances: if only two candidates file for a position scheduled to be on the ballot or for any position on the ballot for an unexpired term or if no candidate in the Board of Education Primary Election receives more than 50% of the votes cast.  The polling places shall be open from 7:00 am to 7:00 pm.

V.C. Discussion and possible vote on Board Meeting calendar dates for 2022 as presented. 

V.D. Discussion and possible vote on 2021-22 Certified Negotiated Agreement as presented. 

V.E. Discussion and possible vote to adopt OSSBA policies DBH (Accommodations For Lactating Employees), EIEDF (Individual Career and Academic Plan), EJB (Suicide Awareness and Training) and FDAAA (Electronic Signatures) as presented. 

V.F. Discussion and possible vote on revisions to Noble Schools' Policies BDFD (Healthy and Fit School Advisory committee/Safe School Committee) and DOAC (Support Personnel Suspension, Demotion, Non-Renewal, or Termination) as presented.

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.A.2. Personnel

VI.B. Vote to convene in executive session

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

VII. Action Topics

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