December 16, 2024 at 4:30 PM - Special Board Meeting

1. Pledge of Allegiance

2. Call to Order and the Recording of Members Present and Absent

3. Miscellaneous Public Comment

4. Board to Take Action on the Employment of Stephen H. McDonald & Associates, Inc., as Financial Consultant to the School District

5. Board to Consider and Take Action on a Legal Services Agreement and Engagement Letter Between the District and Floyd & Driver, PLLC for the Provision of Bond Counsel Services and Other Legal Services Necessary for the Calling of a March 4, 2025 Special Election and the Potential Issuance of General Obligation Bonds Associated Therewith if Approved by the Voters of the District

6. Board to Consider and Take Action on a Resolution Authorizing the Calling and Holding of a Special Election in the District to be Held on March 4, 2025, for the Purpose of Submitting to the Registered, Qualified Voters of the District the Question of the Issuance of General Obligation Bonds in the Sum of not to Exceed Ninety Million Dollars ($90,000,000) in Order to Fund the Construction, Equipping, and Improvements to Real Property and School Buildings and Purchasing School Sites as Authorized under Article X, Section 9B of the Oklahoma Constitution, and Authorizing all other Actions Necessary or Convenient to Effectuate the Calling of Said Special Election

7. Adjourn