May 8, 2023 at 5:30 PM - May 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. Seat #3, Mr. James Reed

III. Acknowledgement of the Board of Education's Code of Ethics

IV. Action Topics

IV.A. Discussion and possible vote to nominate _____________ as Board President.

IV.B. Discussion and possible vote to nominate _____________ as Board Vice-President. 

IV.C. Discussion and possible vote to nominate _____________ as Board Clerk.

IV.D. Discussion and possible vote to nominate _____________ as Board Deputy Clerk.

V. Reports

V.A. Class Size Limits

V.B. Activity Fund Report

V.C. District Financial Report

V.D. Resignations/Retirements

VI. Public Comment

VII. Consent Agenda

VII.A. Minutes of Special Board Meeting - April 10, 2023

VII.B. Minutes of Regular Board Meeting - April 10, 2023

VII.C. Encumbrances and Change Orders

VII.D. Payroll Encumbrances

VII.E. Activity Fund Transfers, Amendment requests, and New Sub Account request

VII.F. Crossroads Head Start annual renewal

VII.G. Interlocal Cooperative Work Agreement between Cleveland County Board of County Commissioners and Noble Public Schools for 2023-24
 

VIII. Action Topics

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

VIII.B. Discussion and possible vote on E-Rate Resolution for school year 2023-2024 as presented. 

VIII.C. Discussion and possible vote to adopt OSSBA policy EJF (Mental Health Crisis Protocol) as presented. 

VIII.D. Discussion and possible vote to approve driver and bus rental fees as presented.

VIII.E. Discussion and possible vote to allow OU Sooner Flight Academy the use of Noble Schools' buses and drivers at their own expense for Summer, 2023, as presented. 

VIII.F. Discussion and possible vote to allow CrossPointe Church the use of Noble Schools' buses and drivers at their own expense during Summer, 2023, as presented. 

VIII.G. Discussion and possible vote to allow the Division of Life Long Learning at the University of Oklahoma the use of Noble Schools’ buses and drivers at their own expense for Summer, 2023, as presented.
 

IX. Executive Session

IX.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:

IX.A.1. Employments

IX.A.2. Real Estate

IX.B. Vote to convene in executive session

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

X. Action Topics

X.A. Statement of executive session minutes

X.B. Discussion and possible vote on employments for  summer, 2023, as presented.

X.C. Discussion and possible vote on employments for the 2023-24 school year as presented.

X.D. Discussion and possible vote to approve real estate transaction as presented.

XI. New Business

XII. Superintendent's Reports

XIII. Adjournment