August 8, 2022 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. Class Size Limits

II.B. Activity Fund Report

II.C. District Financial Report

II.D. Resignations/Retirements

III. Public Comment

IV. Consent Agenda

IV.A. Minutes of Regular Board Meeting- June 30, 2022

IV.B. Encumbrances and Change Orders

IV.C. Payroll Encumbrances

IV.D. School Site Statutory Waiver/Deregulation Application for 2022-23 Library Media Services for Curtis Inge Middle School and Noble High School

IV.E. Gifted & Talented Local Advisory Committee, Professional Development Committee & Professional Development Plan for 2022-23

IV.F. Residency Committees for 2022-23

IV.G. School-Based Health Services Program with OSDE for 2022-23

IV.H. Oklahoma Department of Career and Technology Education Contract for Secondary Career and Technology Education Programs(s) for school year 2022-23

IV.I. Resolution to Transcript Math, Science, and Technology classes taught at Mid-America Technology Center for 2022-23

IV.J. 2022-23 Campus Police Jurisdictional Agreement

V. Action Topics

V.A. Discussion and possible vote on Consent Agenda Items A-J 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 2022 OSSBA Delegate Assembly as presented.

V.C. Discussion and possible vote on revision to Adult Meal Prices for 2022-23 as presented. 

V.D. Discussion and possible vote on revisions to Noble Board Policies EHDF (Online Instruction), FE (Student Transfers), and FEF (Student Transfers for Children of Teachers) as presented. 

V.E. Discussion and possible vote to adopt OSSBA Policies DPD (Adjunct Teacher Policy) and DED-R7 (Association Officer Leave Certified Personnel Regulations) as presented. 

V.F. Discussion and possible vote to modify Covid/Hazardous Pay Stipend of August 5, 2022, to say that any employee that resigns their position before the completion of duties for the FY ’23 school year, will have the stipend amount remaining removed from their final paycheck. The amount deducted will be based upon the daily rate of pay for the employee. 
 

V.G. Discussion and possible vote to contract with Next Phase Restoration Roofing to recover roof loss damages from October 2020 winter storms.
 

VI. Executive Session

VI.A. Proposed executive session to discuss the following business pursuant to 25 O.S. Section 307 (B)(1), (B)(2), and (B)(7) of the Oklahoma Open Meeting Act:

VI.A.1. Employments

VI.A.2. 2022-23 Certified Personnel's Negotiated Agreement

VI.A.3. 2022-23 Support Personnel's Negotiated Agreement

VI.A.4. Student Transfer Appeals A, B, C, D, and E

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 2022-23 school year as presented.

VII.C. Discussion and possible vote on Certified Personnel’s Negotiated Agreement for the 2022-23 school year as presented.

VII.D. Discussion and possible vote on Support Personnel's Negotiated Agreement for the 2022-23 school year as presented.

VII.E. Discussion and possible vote to accept or overturn the decision of Superintendent Frank Solomon to deny transfer request of Student A as presented. 

VII.F. Discussion and possible vote to accept or overturn the decision of Superintendent Frank Solomon to deny transfer request of Student B as presented. 

VII.G. Discussion and possible vote to accept or overturn the decision of Superintendent Frank Solomon to deny transfer request of Student C as presented. 

VII.H. Discussion and possible vote to accept or overturn the decision of Superintendent Frank Solomon to deny transfer request of Student D as presented.

VII.I. Discussion and possible vote to accept or overturn the decision of Superintendent Frank Solomon to deny the transfer request of Student E as presented.

VIII. New Business

IX. Superintendent's Reports

X. Adjournment