May 27, 2026 at 12:00 PM - Special Board Meeting

1. Call to order and roll call

2. Board to consider and take possible action, in the absence of the President and/or Clerk, to appoint an acting President and/or Clerk for the School District to execute any and all documents pertaining to the bond sale.

3. Board to receive bids for the $450,000 Building Bonds of this School District and award bonds to the lowest bidder.

4. Board to consider and take action on a resolution providing for the issuance of building bonds in the sum of $450,000 by this school district, authorized at an election called and held for such purpose; prescribing form of bonds; providing for registration thereof; providing for levy of an annual tax for the payment of principal and interest on the same; and fixing other details of issue

5. Board to consider and take action on a resolution designating the general obligation bonds of 2026 as "Qualified Tax-Exempt Obligations" pursuant to Section 265(b)(3)(B) of the Internal Revenue Code of 1986.

6. Discussion, motion, and vote to approve/not approve the GMP agreement with Trigon Construction for AG classroom/shop and elementary building improvement renovations

7. Discussion, motion, vote to approve/not approve athletic field lighting quotes

8. Discussion, motion, and vote to approve/not approve PO #106 for football, baseball, and softball field lighting

9. Discussion, motion, and vote to approve/not approve PO #107 to Cimarron Sod for the elementary playground

10. Discussion, motion, and vote to approve/not approve PO #108 to P&K Equipment for the purchase of a John Deere Z930M mower

11. Adjournment.