May 13, 2024 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 #4, Mr. Randy Sheppard

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

IV. Action Topics

IV.A. Discussion and possible vote to nominate a Board President. 

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

IV.C. Discussion and possible vote to nominate a Board Clerk.

IV.D. Discussion and possible vote to nominate a 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 2, 2024

VII.B. Minutes of Regular Board Meeting - April 8, 2024

VII.C. Encumbrances and Change Orders

VII.D. Payroll Encumbrances

VII.E. Activity Fund Transfers and Amendment request

VII.F. Policy Adoption

VII.G. First State Bank of Noble Authorizations for 2024-25

VII.H. CCOSA District Level Services Agreement for 2024-25

VII.I. OSSBA Employment Service Agreement for 2024-25

VII.J. JD McCarty Physical Therapy Agreement for for 2024-25

VII.K. Crossroads Headstart annual renewal for 2024-25

VII.L. BusBuddy annual renewal for 2024-25

VII.M. Interlocal Cooperative Work Agreement between Cleveland County Board of County Commissioners and Noble Public Schools for 2024-2025

VII.N. OU College of Nursing Agreement for 2024-25

VII.O. Travel Requests

VIII. Action Topics

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

VIII.B. Discussion and possible vote on E-Rate Resolution for school year 2024-2025 as presented.

VIII.C. Discussion and possible vote on Occupational Therapy Services Agreement with Great Days Therapy, LLC for school year 2024-25 as presented.

VIII.D. Discussion and possible vote on 2024-25 Noble Public Schools' Authorizations with Armstrong Bank of Noble as presented.

VIII.E. Discussion and possible vote to declare band equipment as surplus per attached list.

IX. Executive Session

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

IX.A.1. Employments

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, 2024 as presented. 

X.C. Discussion and possible vote on rehire employments for the 2024-2025 school year as presented.

X.D. Discussion and possible vote on employments for the 2024-25 school year as presented.

XI. New Business

XII. Superintendent's Reports

XIII. Adjournment