January 13, 2025 at 5:30 PM - January Regular Meeting

I. Preliminary Business

I.A. Call to Order

I.B. Establishment of a Quorum

I.C. Pledge of Allegiance

II. Presentation

II.A. School Board Recognition Month

II.B. NHS Student Presentation

III. Reports

III.A. Class Size Limits

III.B. Activity Fund Report

III.C. District Financial Report

III.D. GEAR UP Grant Report

III.E. Resignations/Retirements

IV. Public Comment

V. Consent Agenda

V.A. Minutes of Regular Board Meeting - December 9, 2024

V.B. Encumbrances and Change Orders

V.C. Payroll Encumbrances

V.D. Activity Fund Transfers and Amendment request

V.E. 2024-25 Bank Authorization Revisions

V.F. Noble Public Schools "hours" calendar for 2025-2026

V.G. 2025-26 District Calendar

V.H. Travel request

VI. Action Topics

VI.A. Discussion and possible vote on Consent Agenda Items A-H as presented.

VII. Executive Session

VII.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:

VII.A.1. Employments

VII.A.2. Real Estate

VII.A.3. Pending Legal Action

VII.B. Vote to convene in executive session

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

VIII. Action Topics

VIII.A. Statement of executive session minutes

VIII.B. Discussion and possible vote on employments for the 2024-2025 school year as presented.

VIII.C. Discussion and possible vote on teacher to be considered as adjunct teacher for the remainder of the 2024-25 school year as presented.

IX. New Business

X. Superintendent's Reports

XI. Adjournment