March 12, 2018 at 12:00 PM - Board of Education Special Meeting

1. Call 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. Consideration and possible action upon a Resolution authorizing the Board of Education of Independent School District No. 8 of Texas County, Oklahoma (Guymon Public Schools), to lease certain real property to the Texas County Development Authority, a public trust; and authorizing the President to execute the Ground Lease upon behalf of the Board of lessor, in several multiple originals, and after the same shall have been attested by the Clerk, to deliver such Ground Lease to the aforesaid Authority, as lessee and directing the President, upon behalf of said School District, to execute any and all documents related to the Ground Lease and the transaction.

6. Consideration and possible action upon a Resolution authorizing the acceptance by independent School District No. 8 of Texas County, Oklahoma (Guymon Public School) of a Sublease Agreement whereby the Texas County Development Authority will sublease certain real property to Independent School District No. 8 of Guymon County(Guymon Public Schools); and authorizing and directing the President, upon behalf of said School District, to execute the aforesaid Sublease Agreemkent between the Texas County Development Authority, as lessor, and the School District, as lessee, and authorizing the Clerk to attest and affix the seal of the School District to the Sublease Agreement and to deliver the same to the Texas County Development Authority, as lessor and authorizing and directing the President, upon behalf of said School District, to execute any and all documents related to the Sublease Agreement and the transaction.

7. Adjournment