March 4, 2015 at 12:00 PM - Bixby Board of Education Special Meeting

As required by Sec. 311, Title 25 of the Oklahoma Statutes, notice is hereby given the Board Education of Independent School District No.4, Tulsa County, Oklahoma, will hold a Special Meeting on Wednesday, March 4, 2015 at 12:00 noon at the BPS Administrative Center, 109 N. Armstrong, Bixby, OK.

Call meeting to Order/Roll Call

Administer the Board of Education Oath of Office to Lisa Kramer, Board of Education Seat #5.

Election of Board of Education Officers

Board to receive bids for the $9,450,000 General Obligation Combined Purpose Bonds of this School District and award bonds to the lowest bidder.

Board to consider and take action on a resolution providing for the issuance of general obligation combined purpose bonds in the sum of $9,450,000 by this school district, authorized at an election called and held for such purpose; prescribing form of bonds; providing for registration thereof; designating bond counsel for this issue of bonds; designating registrar and paying agent for this issue of bond; and providing for levy of an annual tax for the payment of principal and interest on the same; and fixing other details of issue.

Board to consider and take action on a resolution designating the general obligation bonds of 2011 as "Qualified Tax-Exempt Obligations" pursuant to Section 265(b)(3)(B) of the Internal Revenue Code of 1986.

Discussion, consideration and vote to approve or not to approve the Employment, Resignation, Retirement of Certified Personnel per attached.

Discussion, consideration and vote to approve or not to approve the Employment, Resignation, Retirement of Support Personnel per attached.

Vote to Adjourn