April 13, 2026 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 9, 2026

IV.B. Minutes of Special Board Meeting - April 2, 2026

IV.C. Encumbrances and Change Orders as follows: GF: #890-949  $213,193.84  Change Orders: 789-844 $36,850.96  BF: #176-185  $672,266.99  Change Orders: #14 $257.00  SF: #2-3 $5,269,295.00  Bond: #7  $400,000.00 AF: #1178-1423  $171,973.78  Change Orders: 668-1137 $41.38

IV.D. Payroll Encumbrances

IV.E. Activity Fund Sub Account amendment request and New ACT Fund Sub Account request

IV.F. Concurrent Enrollment Fees for all Noble High School Seniors for School Year 2026-2027

IV.G. Authorizations for 2025-2026 revision 4-13-26

IV.H. District Business Financial Software Renewal 2026-27

IV.I. Great Days Therapy, LLC Occupational Therapy Services for 2026-27

IV.J. OKSDE Science of Reading Workshop stipend for 2026-2027

IV.K. Temporary Appropriations for 2026-2027

IV.L. First State Bank Authorizations for 2025-2026 revised

IV.M. Interquest Detection Canines agreement for 2026-2027

IV.N. E-Rate Resolution for 2026-2027

IV.O. Miscellaneous Rates of Pay 26-27 & Summer Pay Rates for 2026

IV.P. Bus and Driver Rental Fees for 2026-2027

IV.Q. Trip request

V. Action Topics

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

V.B. Discussion and possible vote on substitute teacher incentive for the remainder of the 2025-2026 school year as presented.

VI. Executive Session

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

VI.A.1. Employments

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 2026-27 school year as presented.

VII.C. Discussion and possible vote on employments for the 2025-26 school year as presented.

VII.D. Discussion and possible vote on employments for Summer, 2026 as presented.

VII.E. Discussion and possible vote on employments for the 2026-2027 school year as presented.

VIII. New Business

IX. Superintendent's Reports

X. Adjournment