March 6, 2023 at 5:30 PM - March 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. Activity Fund Report

II.B. District Financial Report

II.C. Resignations/Retirements

III. Public Comment

IV. Consent Agenda

IV.A. Minutes of Regular Board Meeting - February 13, 2023

IV.B. Encumbrances and Change Orders

IV.C. Payroll Encumbrances

IV.D. Activity Fund Transfers

IV.E. District Business Financial Software renewal

V. Action Topics

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

V.B. Discussion and possible vote to take possible action, in the absence of the President and/or Clerk, to appoint an acting President and/or acting Clerk for the School District to execute any and all documents pertaining to setting the maturities, date, time, and place of the bond sale. 

V.C. Board to consider and take action on a resolution determining the maturities of, and setting a date, time and place for the sale of the $2,900,000 General Obligation Combined Purpose Bonds of the School District.

V.D. Discussion and possible vote on Class Size Limits beginning April 1, 2023, as presented.

V.E. Discussion and possible vote on pay rates for Summer, 2023, as presented.

V.F. 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 June, 2023, as presented.

V.G. Discussion and possible vote to allow First Baptist Church of Noble the use of Noble Schools' buses and drivers at their own expense during the month of July, 2023, as presented. 

VI. Executive Session

VI.A. Proposed executive session to discuss the following business pursuant to 25 O.S. Section 307 (B)(1) and (B)(3) of the Oklahoma Open Meeting Act:

VI.A.1. Employments

VI.A.2. Real Estate

VI.B. Vote to convene in executive session

VI.C. Acknowledgment 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 2023-2024 school year as presented. 

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

VII.D. Discussion and possible vote on Certified Temporary Rehire employments for the 2023-2024 school year as presented.

VII.E. Discussion and possible vote to approve real estate transaction as presented.

VIII. New Business

IX. Superintendent's Reports

X. Adjournment