February 13, 2023 at 5:30 PM - February Regular Meeting

I. Preliminary Business

I.A. Call to Order

I.B. Establishment of a Quorum

I.C. Pledge of Allegiance

II. Telephone Presentation

II.A. Presentation of FY22 Finance Audit

III. Action Topic

III.A. Discussion and possible vote on approving the FY22 Finance Audit as presented. 

IV. Reports

IV.A. Class Size Limits

IV.B. Activity Fund Report

IV.C. District Financial Report

IV.D. Resignations/Retirements

V. Public Comment

VI. Consent Agenda

VI.A. Minutes of Regular Board Meeting - January 9, 2023

VI.B. Encumbrances and Change Orders

VI.C. Payroll Encumbrances

VI.D. Activity Fund Transfers and Amendments

VII. Action Topics

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

VII.B. Discussion and possible vote on revisions to Noble Board Policies BED-R (Board of Education Meetings Public Participation Regulation), CDCC (Equal Opportunity Education Scholarship Tax Credit), DO (Termination of Employment Teachers), EKBA (Reading Sufficiency Testing), and FFAF (Vision Screening of Students) as presented.

VII.C. Discussion and possible vote to adopt OSSBA Policies EFA (School Library Media Center) and EFA-P (Public Complaints About Library Curriculum or Instructional Materials Procedure) as presented.

VII.D. Discussion and possible vote to declare 2015 English Language text books as surplus.

VIII. Executive Session

VIII.A. Proposed Executive Session to discuss the following business pursuant to 25 O.S. Section 307 (B)(1), (B)(3), (B)(4), and (B)(7) of the Oklahoma Open Meeting Act:
 

VIII.A.1. Employments

VIII.A.2. The continued employment of certified administrative personnel for the 2023-2024 school year.

VIII.A.3. Pending Legal Action

VIII.A.4. Real Estate

VIII.B. Vote to convene in executive session

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

IX. Action Topics

IX.A. Statement of executive session minutes

IX.B. Discussion and possible vote on employments for the 2022-2023 school year as presented.

IX.C. Discussion and possible vote on employments for the 2023-2024 school year as presented. 

IX.D. Discussion and possible vote on continued employment of Certified Administrative Personnel for the 2023-2024 school year as presented.

X. New Business

XI. Superintendent's Reports

XII. Adjournment