August 11, 2025 at 5:30 PM - August Regular Meeting
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I. Preliminary Business
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I.A. Call to Order
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I.B. Establishment of a Quorum
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I.C. Pledge of Allegiance
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II. Reports
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II.A. Class Size Limits
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II.B. District Financial Report
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II.C. Resignations/Retirements
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III. Public Comment
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IV. Consent Agenda
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IV.A. Minutes of Regular Board Meeting - July 14, 2025
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IV.B. Encumbrances GF #: 368-443 $178,062.62 BF #: 82-92 $45,358.70 (Change Orders GF #41-354 BF#: 1-80)
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IV.C. Activity Fund Manual for 2025-26
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IV.D. Oklahoma Department of Career and Technology Education Contract for Secondary Career and Technology Education Programs(s) for school year 2025-26
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IV.E. Resolution to Transcript Math, Science, and Technology classes taught at Mid-America Technology Center for 2025-26
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IV.F. Policy revisions
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V. Action Topics
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V.A. Discussion and possible vote on Consent Agenda Items A-F as presented.
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V.B. Discussion and possible vote to approve the Supplemental 307 for Building Fund in the amount of $2,624,366.05 for FY25 as presented.
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V.C. Discussion and possible vote on a $280 stipend for Curtis Inge Middle School and Noble High School teachers who participate in a SREB and GEARUP partnership professional development training on August 4-5, 2025 as presented.
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VI. Executive Session
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VI.A. Proposed executive session to discuss the following business pursuant to 25 O.S. Section 307 (B)(1), (B)(2), (B)(3), and (B)(7) of the Oklahoma Open Meeting Act:
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VI.A.1. Employments
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VI.A.2. Certified Agreement for 2025-26
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VI.A.3. Support Agreement for 2025-26
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VI.A.4. Real Estate
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VI.B. Vote to convene in executive session
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VI.C. Acknowledgment of Board to return to open session
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VII. Action Topics
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VII.A. Statement of executive session minutes
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VII.B. Discussion and possible vote on employments for the 2025-26 school year as presented.
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VII.C. Discussion and possible vote on adjunct teachers for the 2025-26 school year as presented.
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VII.D. Discussion and possible vote on Certified Agreement for 2025-26 as presented.
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VII.E. Discussion and possible vote on Support Agreement for 2025-26 as presented.
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VIII. New Business
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IX. Superintendent's Reports
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X. Adjournment
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