April 14, 2025 at 5:30 PM - April 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

III. Public Comment

IV. Consent Agenda

IV.A. Minutes of Regular Board Meeting - March 10, 2025

IV.B. Minutes of Special Board Meeting - March 10, 2025

IV.C. Encumbrances and Change Orders

IV.D. Payroll Encumbrances

IV.E. Activity Fund Transfers and Sub Account Closure request

IV.F. Temporary Appropriations for 2025-2026

IV.G. OKSDE Science of Reading Workshop stipend for 2025-2026

IV.H. Interquest Detection Canines agreement for 2025-2026

IV.I. E-Rate Resolution for 2025-2026

IV.J. Miscellaneous Rates of Pay & Summer Pay Rates for 2025-2026

IV.K. Bus and Driver Rental Fees for 2025-2026

IV.L. Policy Revision

IV.M. Travel requests

V. Action Topics

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

V.B. Discussion and possible vote for Noble Public Schools to pay the Concurrent Enrollment Fees for all Noble High School Seniors for School Year 2025-2026, for up to 6 credit hours for the Fall and Spring Semesters, to obtain college credits at any Oklahoma Regional University, Junior College, or Community College. Seniors choosing to complete Concurrent Enrollment at University of Oklahoma and Oklahoma State University will receive fee payments for up to three credit hours per semester. Seniors must meet all admission requirements to the colleges to be eligible for this program. Students that do not pass a concurrent class are ineligible for future payments until approved by high school and district administrators.

V.C. Discussion and possible vote on increasing the Special Education Teacher Stipend to 8% above base pay for the 2025-2026 school year as presented.

V.D. Discussion and possible vote on District Business Financial Software agreement with Sylogist for 2025-2026 as presented.

V.E. Discussion and possible vote on Amendment of Ground Lease Agreement with New Cingular Wireless PCS, LLC as presented.

VI. Executive Session

VI.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:

VI.A.1. Employments

VI.A.2. Real Estate

VI.A.3. Pending Legal Action

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 rehire employments for the 2025-2026 school year as presented.

VII.C. Discussion and possible vote on employments for the 2025-2026 school year as presented.

VIII. New Business

IX. Superintendent's Reports

X. Adjournment