May 6, 2021 at 12:00 PM - Board of Education Special Meeting

Agenda
I. Call meeting to order.
II. Roll call and record names of members present.
III. Board to consider and take possible action, in the absence of the President and/or Clerk, to appoint an acting President and/or acting Clerk for the School District to execute any and all documents pertaining to the bond sale.
IV. Discussion, consideration and vote to approve or not to approve surplus recommendation from Technology Department to discard desktop computers, laptop computers, tablet style computers, and flat screen monitors in accordance with the State Law of Oklahoma.
V. Discussion, consideration and vote to approve or not to approve the hiring of Kenneth Hindenburg for Claremore High School Principal for 2021-2022 school year.
VI. Board to receive bids for the $4,500,000 General Obligation Combined Purpose Bonds of this School District and take action to award bonds to the lowest bidder.
VII. Board to consider and take action on a resolution providing for the issuance of general obligation combined purpose bonds in the sum of $4,500,000 by this school district, authorized at an election called and held for such purpose; prescribing form of bonds; providing for registration thereof; designating registrar and paying agent for this issue of bonds; providing for levy of an annual tax for the payment of principal and interest on the same; and fixing other details of issue.
VIII. Board to consider and take action on a resolution designating the general obligation bonds of 2021 as "Qualified Tax-Exempt Obligations" pursuant to Section 265(b)(3)(B) of the Internal Revenue Code of 1986.
IX. New Business - Matters that could not be foreseen 48 hours prior to meeting.
X. Adjourn.
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