June 10, 2024 at 5:30 PM - June 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. Class Size Limits

II.B. Activity Fund Report

II.C. District Financial Report

II.D. Resignations/Retirements

II.E. Review 2024-2025 Return to Learn Plan

III. Public Comment

IV. Consent Agenda

IV.A. Minutes of Regular Board Meeting - May 13, 2024

IV.B. Encumbrances and Change Orders

IV.C. Payroll Encumbrances

IV.D. Activity Fund Transfers, New Sub Account request, and Sub Account Closure requests

IV.E. Activity Fund Fundraiser & Expenditure Reports for 2024-25

IV.F. Summer Pay Rate 2024 - Revised

IV.G. Authorizations for 2024-25

IV.H. Grants Management System Authorizations for 2024-25

IV.I. OSSBA Membership Renewal for 2024-25

IV.J. OSSBA Policy Service Subscription Renewal for 2024-25

IV.K. OSSBA Assemble Annual Renewal for 2024-25

IV.L. HEP Maintenance Agreement for 2024-25

IV.M. Memorandum of Understanding for private mental health services for students in the school setting for 2024-25

IV.N. Breakfast/Lunch Meal Prices for 2024-25

IV.O. Hiland Dairy Milk bid for 2024-25

IV.P. Ben E. Keith Bread bid for 2024-25

IV.Q. Offen Petroleum Fuel bid for 2024-25

IV.R. Classen Urgent Care Drug & Alcohol Testing Services bid for 2024-25

IV.S. District AHERA compliance status

IV.T. Travel Requests

V. Action Topics

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

V.B. Board to consider and take action on a motion approving the renewal of the Sublease Agreement dated August 1, 2017, between the District and Cleveland County Educational Facilities Authority for the fiscal year ending June 30, 2025, as required under the provisions of the agreement.

VI. Executive Session

VI.A. Proposed executive session to discuss the following business pursuant to 25 O.S. Section 307 (B)(1), (B)(2), (B)(3), (B)(4), and (B)(7) of the Oklahoma Open Meeting Act:

VI.A.1. Employments

VI.A.2. Discuss Certified Negotiations

VI.A.3. Discuss Support Negotiations

VI.A.4. Real Estate

VI.A.5. Pending Legal Action

VI.B. Vote to convene in executive session

VI.C. Acknowledgement 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 Summer, 2024 as presented.

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

VII.D. Discussion and possible vote on Adjunct Teachers employed by Noble Public Schools to begin at Step O of the Bachelor’s Degree Certified Teacher Scale as presented.

VIII. New Business

IX. Superintendent's Reports

X. Adjournment