August 10, 2020 at 5:30 PM - August 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. Student Transfer Requests

II.B. Student Membership

II.C. Activity Fund Report

II.D. District Financial Report

II.E. Resignations/Retirements

III. Public Comment

III.A. Public Comments

IV. Consent Agenda

IV.A. Minutes of Regular Board Meeting - June 25, 2020

IV.B. Minutes of Special Board Meeting - July 20, 2020

IV.C. Encumbrances and Change Orders

IV.D. Payroll Encumbrances

IV.E. Activity Fund Transfers

IV.F. School Site Statutory Waiver/Deregulation Application for 2020-21 Library Media Services for John K. Hubbard Elementary

IV.G. School Site Statutory Waiver/Deregulation Application for 2020-2021, 2021-2022, 2022-2023 Abbreviated School Day

IV.H. Gifted & Talented Local Advisory Committee, Professional Development Committee & Professional Development Plan for 2020-21

IV.I. Residency Committees for 2020-21

IV.J. Oklahoma Department of Career and Technology Education Contract for Secondary Career and Technology Education Programs(s) for school year 2020-21

V. Action Topics - Vote will be taken

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

V.B. Discussion and possible vote to appoint a Noble Public Schools Board of Education Member to act as voting delegate for the 2020 OSSBA Delegate Assembly as presented.

V.C. Discussion and possible vote on revision to 2020-2021 District Calendar as presented. 

V.D. Discussion and possible vote on Noble Public School's Distance Learning Plan as presented. 

V.E. Discussion and possible vote on revision to 2020-2021 Authorizations as presented.

V.F. Discussion and possible vote to adopt policies BBH-R1 (New Board Member Workshop), BBH-R2 (School Board Member Continuing Education), DEEC (Student Activities Expense Reimbursement), FB (Sexual Harassment of Students), and FMAAA (Extracurricular Activities Emergency Medical Services) as presented.  

V.G. Discussion and possible vote on revision to Board policy DABB (Records Investigation) as presented. 

V.H. Discussion and possible vote to adopt the Cleveland County Hazard Mitigation Plan resolution as presented. 

V.I. Discussion and possible vote on Noble Public Schools adopting the 2020-2025 Cleveland County Hazard Mitigation Plan 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. Acknowledgement of Board to return to open session

VII. Action Topics - Vote will be taken

VII.A. Statement of executive session minutes

VII.B. Discussion and possible vote on employments for the 2020-21 school year as presented.

VIII. New Business

IX. Superintendent's Reports

X. Adjournment