February 2, 2017 at 5:30 PM - Board of Education Regular Meeting

Agenda
1. Call meeting to order.
2. Roll call of members.
3. Reading and approval or disapproval of minutes of January 5, 2017 board meeting.
4. Discuss and vote to establish or not establish Activity Fund sub-account for student snack-pack program, 821 - ACES (Anderson Community & Education Services).
5. Discuss and vote to approve or not approve Membership with OCIC (Osage County Interlocal Cooperative) for the 2017-2018 school year.
6. The Board of Education to consider adoption of a resolution approving and affirming an Lease/Purchase Agreement and authorizing the execution of same; Acknowledging assignment of Lessor’s interest in Lease/Purchase Agreement; Designating lease transaction as a qualified tax-exempt obligation; and authorizing School District officials to execute any and all necessary documents in connection with the aforementioned transactions.
7. Activity report.
8. Hearing from Classroom Delegate.
9. Superintendent's Report.
10. Discussion and vote to approve or disapprove encumbrances.
11. New business.
12. Adjournment.
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