September 12, 2022 at 5:30 PM - September 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. Service Recognition of Mr. Rodney Barrett

III. Reports

III.A. Activity Fund Report

III.B. District Financial Report

III.C. Resignations/Retirements

IV. Public Comment

V. Consent Agenda

V.A. Minutes of Regular Board Meeting - August 8, 2022

V.B. Encumbrances and Change Orders

V.C. Payroll Encumbrances

V.D. Activity Fund Transfers, Amendments, & New Sub Account request

V.E. ACT Fund Fundraiser & Expenditure Reports for 2022-23 ATH

V.F. Alternative Education Plan for 2022-23

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

VI. Action Topics

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

VI.B. Discussion and possible vote on Class Size Limits beginning October 1, 2022 as presented.

VI.C. Discussion and possible vote to re-district Noble Public Schools' ward boundaries as presented. 

VI.D. Discussion and possible vote on revisions to Noble Board of Education Policies CI (Disposal of Surplus School Property), DAA (Nondiscrimination), FB (Sexual Harassment of Students), FE (Student Transfers), FEF (Student Transfers for Children of Certified Employees) as presented. 

VI.E. Discussion and possible vote to adopt OSSBA policies BE-R (Board of Education Meetings Teleconference or Videoconference), FB-E1 (Sexual Harassment Incident Report Form) and GKF (Disciplinary Action for Misuse of School Bathrooms and Changing Facilities) as presented. 

VI.F. Discussion and possible vote to rescind Noble Board of Education policy BE-R2 (Board of Education Meetings Teleconferencing or Videoconference Regulations) as presented. 

VI.G. Discussion and possible vote for Noble Public Schools to request approval from the Oklahoma State Department of Education to use the ACT (a nationally recognized high school academic assessment) as the College and Career Readiness Assessment for Noble High School 11th graders for the 2022-2023 Spring Testing in place of the statewide academic assessment (SAT) as presented. 

VI.H. Discussion and possible vote for teachers to be considered as adjunct teachers for the 2022-23 school year as presented.

VI.I. Discussion and possible vote to allow NHS DECA to travel to Orlando, Florida from April 22-25, 2023 to attend a national conference as presented. 

VI.J. Discussion and possible vote to declare old band uniforms and stands as surplus per attached list.

VII. Executive Session

VII.A. Proposed executive session to discuss the following business pursuant to 25 O.S. Section 307 (B)(1), (B)(4), and (B)(7) and 70 O.S. Section 5-118 (B)(1) of the Oklahoma Open Meeting Act: 

VII.A.1. Pending Legal Action

VII.A.2. Vacant Board Seat #4

VII.A.3. Employments

VII.A.4. Student Transfer Appeal

VII.B. Vote to convene in executive session

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

VIII. Action Topics

VIII.A. Statement of executive session minutes

VIII.B. Discussion and possible vote to appoint an individual to vacant Seat #4.

VIII.C. Discussion and possible vote on employments for the 2022-23 school year as presented. 

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

IX. New Business

X. Superintendent's Reports

XI. Adjournment