September 11, 2023 at 5:30 PM - September Regular Meeting

I. Preliminary Business

I.A. Call to Order

I.B. Establishment of a Quorum

I.C. Moment of Silence & 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 - August 14, 2023

IV.B. Encumbrances and Change Orders

IV.C. Payroll Encumbrances

IV.D. Activity Fund Transfers and Amendment

V. Action Topics

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

V.B. Discussion and possible vote on 2023-24 Estimate of Needs as submitted by Patten & Odom, CPAs, PLLC, as presented.

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

V.D. 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 2023-2024 Spring Testing in place of the statewide academic assessment (SAT) as presented. 

V.E. Discussion and possible vote on revisions to Noble Board Policies DECA (Family Medical Leave), EFA (School Library Media Center), FFACC (Diabetes Medical Management Plan), FOD (Suspension of Students), FOD-R (Suspension of Students Regulation), GBA (Open Records Act), and GKF (Disciplinary Action for Misuse of School Bathrooms and Changing Facilities) as presented. 

V.F. Discussion and possible vote to adopt OSSBA policies DEC-R1 (Sick Leave Certified Personnel Regulations), DEC-R7 (Maternity Leave Regulations), EFA-E1 (Request for Reconsideration of Library Material), EFA-E2 (Report of Reconsideration), EFA-P (Public Complaints About Library Curriculum or Instructional Materials Procedure), EFA-R1 (School Library Media Center Selection of Materials Regulation), EHBDBA-E (Notification), FFACCA (Hypoglycemic Emergency Procedures), FFACCA-E (Waiver of Liability for Hypoglycemic Emergency Procedures), FFACDA (Administration of Emergency Opioid Antagonists), FO-R5 (Restraints and Seclusion), and GI (Advertising on School Property) as presented. 

VI. Executive Session

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

VI.A.1. Employments

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 2023-24 school year as presented.

VII.C. Discussion and possible vote for teachers to be considered as adjunct teachers for the 2023-2024 school year as presented.

VIII. New Business

IX. Superintendent's Reports

X. Adjournment