September 9, 2024 at 5:30 PM - September 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 & Board of Education's Code of Ethics

II.A. Seat #1, Mr. William Broom

III. Action Topic

III.A. Discussion and possible vote to nominate a Board Deputy Clerk.

IV. Reports

IV.A. Activity Fund Report

IV.B. District Financial Report

IV.C. Resignations/Retirements

V. Public Comment

VI. Consent Agenda

VI.A. Minutes of Regular Board Meeting - August 12, 2024

VI.B. Encumbrances and Change Orders

VI.C. Payroll Encumbrances

VI.D. Activity Fund Transfers & Amendment requests

VI.E. School-Based Health Services Program with OSDE for 2024-25

VI.F. Policy Revisions

VI.G. Policy Adoptions

VI.H. Policy Rescinding

VI.I. Travel Request

VII. Action Topics

VII.A. Discussion and possible vote on Consent Agenda Items A-I as presented.

VII.B. Discussion and possible vote on 2024-25 Estimate of Needs as submitted by Patten & Odom, CPAs, PLLC, as presented.

VII.C. Discussion and possible vote on Class Size Limits beginning October 1, 2024, as presented.

VII.D. Discussion and possible vote to approve the 2024-25 Chase Morris Sudden Cardiac Arrest Response Plan for all Noble Public Schools sites as presented.

VII.E. 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 2024-2025 Spring Testing in place of the statewide academic assessment (SAT) as presented. 

VII.F. Discussion and possible vote for a one time stipend to be paid by the Oklahoma State Department of Education to teachers who complete the Science of Reading Workshops outside of their contract time for FY25 as presented.

VII.G. Discussion and possible vote approve Colonial Life as an employee benefits vendor for employees of Noble Public Schools as presented.

VIII. Executive Session

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

VIII.A.1. Employments

VIII.A.2. Real Estate

VIII.A.3. Pending Legal Action

VIII.B. Vote to convene in executive session

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

IX. Action Topics

IX.A. Statement of executive session minutes

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

X. New Business

XI. Superintendent's Reports

XII. Adjournment