May 3, 2017 at 12:00 PM - WAGONER BOARD OF EDUCATION SPECIAL MEETING

1. CALL MEETING TO ORDER.

2. ROLL CALL

3. BOARD TO DISCUSS ANNUAL REVIEW OF EXISTING OR CONSIDER AND TAKE ACTION ON THE ADOPTION OF WRITTEN POLICIES AND PROCEDURES FOR POST-ISSUANCE COMPLIANCE.

4. BOARD TO DISCUSS CONTINUING DISCLOSURE OBLIGATIONS.

5. BOARD TO RECEIVE BIDS FOR THE $350,000 GENERAL OBLIGATION TRANSPORTATION EQUIPMENT BONDS OF THIS SCHOOL DISTRICT AND AWARD BONDS TO THE LOWEST BIDDER.

6. BOARD TO RECEIVE BIDS FOR THE $2,960,000 GENERAL OBLIGATION BUILDING BONDS OF THIS SCHOOL DISTRICT AND AWARD BONDS TO THE LOWEST BIDDER.

7. BOARD TO CONSIDER AND TAKE ACTION ON A RESOLUTION PROVIDING FOR THE ISSUANCE OF GENERAL OBLIGATION TRANSPORTATION EQUIPMENT BONDS IN THE SUM OF $350,000 BY THE 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 PAYMENT OF PRINCIPAL AND INTEREST ON THE SAME; AND FIXING OTHER DETAILS OF THE ISSUE.

8. BOARD TO CONSIDER AND TAKE ACTION ON A RESOLUTION PROVIDING FOR THE ISSUANCE OF GENERAL OBLIGATION BUILDING BONDS IN THE SUM OF $2,960,000 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.

9. BOARD TO CONSIDER AND TAKE ACTION ON SEPARATE RESOLUTIONS DESIGNATING THE GENERAL OBLIGATION BONDS OF 2017 AS "QUALIFIED TAX-EXEMPT OBLIGATIONS" PURSUANT TO SECTION 265(b)(3)(B) OF THE INTERNAL REVENUE CODE OF 1986.

10. BOARD TO DISCUSS AND TAKE ACTION ON THE REQUEST FOR APPROVAL OF STATE AID AND/OR FEDERAL FUNDS FOR SCHOOLS CHILD NUTRITION FUND, FORM S.A.&I. 3007.

11. BOARD TO DISCUSS AND TAKE ACTION, CHILD NUTRITION REIMBURSING GENERAL FUND $233,238.32.

12. ADJOURN