October 10, 2022 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. Oath of Office

II.A. Mr. Randy Sheppard

III. Reports

III.A. Class Size Limits

III.B. Activity Fund Report

III.C. District Financial Report

III.D. 2022-2023 Annual Budget Presentation

III.E. Resignations/Retirements

IV. Public Comment

V. Consent Agenda

V.A. Minutes of Regular Board Meeting - September 12, 2022

V.B. Minutes of Special Board Meeting - September 27, 2022

V.C. Encumbrances and Change Orders

V.D. Payroll Encumbrances

V.E. Activity Fund Transfers, Amendments, and New Sub Account request & budget

VI. Action Topics

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

VI.B. Discussion and possible vote on a resolution stating a Board of Education Primary Election shall be held on February 14, 2023, 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 4, 2023, 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.

VI.C. Discussion and possible vote on Board Meeting calendar dates for 2023 as presented.

VI.D. Discussion and possible vote to rescind Noble Board Policy FLD (Student Directory Information) as presented.

VI.E. Discussion and possible vote on revision to Noble Board Policy FL (Student Records) as presented.

VI.F. Discussion and possible vote on 2022-2023 Budget Presentation as presented.
 

VI.G. Discussion and possible vote to declare equipment as surplus per attached list. 

VI.H. Discussion and possible vote to allow Emmaus Baptist Church of Oklahoma City the use of Noble Schools' buses and drivers at their own expense during the month of November, 2022, as presented.

VII. Executive Session

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

VII.A.1. Employments

VII.B. Vote to convene in executive session

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

VIII. Action Topics

VIII.A. Statement of executive session minutes

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

IX. New Business

X. Superintendent's Reports

XI. Adjournment