February 14, 2022 at 5:30 PM - February Regular Meeting

I. Preliminary Business

I.A. Call to Order

I.B. Establishment of a Quorum

I.C. Pledge of Allegiance

II. Telephone Presentation

II.A. Presentation of the FY21 Finance Audit

III. Action Topic

III.A. Discussion and possible vote on approving the FY21 Finance Audit as presented.

IV. Reports

IV.A. Student Membership

IV.B. Activity Fund Report

IV.C. District Financial Report

IV.D. Resignations/Retirements

V. Public Comment

VI. Consent Agenda

VI.A. Minutes of Regular Board Meeting - January 10, 2022

VI.B. Encumbrances and Change Orders

VI.C. Payroll Encumbrances

VI.D. Activity Fund Transfers, Amendments, and New Sub Account Request & Budget

VII. Action Topics

VII.A. Discussion and possible vote on Consent Agenda Items A-D as presented. 

VII.B. Discussion and possible vote on revision to Noble Public Schools' 2021-2022 Return to Learn Plan as presented. 
 

VII.C. Discussion and possible vote on Modified Substitute Teacher Pay Schedule from February 15, 2022, to May 25, 2022 as presented. 

VIII. Executive Session

VIII.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:

VIII.A.1. Employments

VIII.A.2. The continued employment of certified administrative personnel for the 2022-2023 school year.

VIII.A.3. Pending Legal Action

VIII.A.4. Real Estate

VIII.B. Vote to convene in executive session

VIII.C. Acknowledgment of Board to return to open session

IX. Action Topics

IX.A. Statement of executive session minutes

IX.B. Discussion and possible vote on employments for the 2021-22 school year as presented.

IX.C. Discussion and possible vote on continued employment of Certified Administrative Personnel for the 2022-2023 school year as presented.

X. New Business

XI. Superintendent's Reports

XII. Adjournment