March 29, 2023 at 6:00 PM - Board of Education Special Meeting

1. Call to Order and Roll Call

2. Board to take action on the employment of Stephen H. McDonald & Associates, Inc., as Financial Consultant to the School District.

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 $18,260,000 General Obligation Combined Purpose Bonds of this school district and award bonds to the lowest bidder.

6. Board to consider and take action on a resolution providing for the issuance of General Obligation Combined Purpose Bonds in the sum of $18,260,000 by this school district, authorized at an election called and held for such purpose; prescribing form of bonds; deeming the preliminary official statement to be "final" for the purposes of SEC rule 15(C)2-12; agreeing to comply with continuing disclosure requirements of SEC rule 15(C)2-12; 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.

7. Juul Settlement

8. Personnel

8.A. Vote to convene, or vote not to convene, in executive session pursuant to State 25 O.S. 307 (B)(1)of the Open Meeting Act to discuss the resignations, employment of support and certified personnel, promotions, recommendation of change of assignment, and/or transfers as listed on the attached Exhibit A.

8.B. Acknowledge the board has returned from executive session.  Executive session minutes compliance announcement.

8.C. Discussion and possible action on the attached Exhibit A, Personnel items.

9. Adjournment