September 13, 2021 at 5:30 PM - September Regular Meeting
| Minutes |
|---|
|
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
Attachments:
()
|
|
II.B. Beginning Student Membership
Attachments:
()
|
|
II.C. Activity Fund Report
Attachments:
()
|
|
II.D. District Financial Report
Attachments:
()
|
|
II.E. Resignations/Retirements
Attachments:
()
|
|
III. Public Comment
|
|
IV. Public Record Documentation
|
|
IV.A. School Board Member Training Hours
Attachments:
()
|
|
V. Consent Agenda
|
|
V.A. Minutes of Regular Board Meeting - August 9, 2021
Attachments:
()
|
|
V.B. Encumbrances and Change Orders
Attachments:
()
|
|
V.C. Payroll Encumbrances
Attachments:
()
|
|
V.D. Activity Fund Transfers and Amendments
Attachments:
()
|
|
V.E. Alternative Education Plan for 2021-22
Attachments:
()
|
|
VI. Action Topics
|
|
VI.A. Discussion and possible vote on Consent Agenda Items A-E as presented.
|
|
VI.B. Discussion and possible vote on 2021-22 Estimate of Needs as submitted by Kerry John Patten, C.P.A. as presented.
Attachments:
()
|
|
VI.C. Discussion and possible vote for Noble Public Schools to request approval from the Oklahoma State Department of Education to use the ACT (a nationally recognized high school academic assessment) as the College and Career Readiness Assessment for Noble High School 11th graders for the 2021-2022 Spring Testing in place of the statewide academic assessment (SAT) as presented.
|
|
VI.D. Discussion and possible vote on Resolution to Transcript Math, Science, and Technology classes taught at Mid-America Technology Center for 2021-22 as presented.
Attachments:
()
|
|
VI.E. Discussion and possible vote authorizing Superintendent Frank Solomon to revise the district calendar, school policies regarding emergency preparedness, online instruction or other means of academic instruction, child nutrition and support personnel services, due to the possible adjustment of any and all Noble Public Schools during the 2021-2022 school year due to the COVID-19 (also known as Coronavirus).
|
|
VII. Executive Session
|
|
VII.A. Proposed executive session to discuss the following business pursuant to 25 O.S. Section 307 (B)(1) of the Oklahoma Open Meeting Act:
|
|
VII.A.1. Employments
|
|
VII.B. Vote to convene in executive session
|
|
VII.C. Acknowledgment 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 2021-22 school year as presented.
Attachments:
()
|
|
IX. New Business
|
|
X. Superintendent's Reports
|
|
XI. Adjournment
|
