April 21, 2022 at 1:00 PM - Board of Education Special Meeting
| Minutes | |
|---|---|
| 
                
            
             
                    
                                        I. Call to order and roll call of members                 
                             | 
    |
| 
            
             
                    
                                        II. Board to discuss annual review of existing or consider and take action on the adoption of written policies and procedures for post-issuance compliance.                  
                    
        Discussion: 
no action needed,      
             | 
    |
| 
            
             
                    
                                        III. Board to discuss continuing disclosure obligations.                  
                    
        Discussion: 
continue disclosure requirement-mcdonald will help      
             | 
    |
| 
            
             
                    
                                        IV. Board to receive bids for $1,390,000 General Obligation Building Bonds of this school district and award bonds to the lowest bidder.                  
                                                
                                    Action(s):
                                         
    
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                
        Discussion: 
1st-89,735.34  
            3.22789% 2nd-$88,459.60 3.182% 3rd-85,485.00 3.075% 4th-$88,028.70 3.1665% 5th-105,640.00 3.8%  | 
    |
| 
            
             
                    
                                        V. Board to consider and take action on a resolution providing for the issuance of General Obligation Building Bonds in the sum $1,390,000 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 the issue.                  
                                                
                                    Action(s):
                                         
            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                 | 
    |
| 
            
             
                    
                                        VI. Vote to approve or reject a recommendation to declare, as surplus, 1 press, 1 cut off saw, and 3 buses and authorize superintendent to dispose of in a manner that is in the best interest of the district. 
                                                Vehicle Identification Numbers listed below 1BAKGCKHX8F242905 1BAKGCKHX5F222066 1BAKGCPH0AF277886 
                                    Action(s):
                                         
            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                 | 
    |
| 
            
             
                    
                                        VII. Proposed executive session to hear evidence and discuss the suspension of a student. 25 O.S. 307(B)(5)                 
                             | 
    |
| 
            
             
                    
                                        VIII. Vote to convene or not convene in executive session.                 
                                                
                                    Action(s):
                                         
            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                 | 
    |
| 
            
             
                    
                                        IX. Acknowledge board's return to open session.                  
                    
        Discussion: 
Mitch Lindsey acknowledged boards return to open session.      
             | 
    |
| 
            
             
                    
                                        X. Executive session compliance announcement.                  
                    
        Discussion: 
Executive session compliance announcement read by Mitch Lindsey. No vote was taken during executive session.      
             | 
    |
| 
            
             
                    
                                        XI. Adjourn                 
                                                
                                    Action(s):
                                         
            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                 |