September 24, 2019 at 12:00 PM - Board of Education Special Meeting

Agenda
I. Call meeting to order and roll call.
II. Discussion, consideration and vote to approve or not to approve Purchase Order Register - General Fund 367-412, Building Fund 90-92, Child Nutrition 21, Bond Building 12-13, Bond Transportation 2-3,  and Gift 1-2.
III. Discussion, consideration and vote to approve or not to approve minutes of the September 9, 2019 regular meeting. 
IV. Discussion, consideration and vote to approve or not to approve revised stipends for 2019-2020 fiscal year.
V. Discussion, consideration and vote to approve or not to approve agreement between Pepsi Beverages Company and Claremore Public Schools 
VI. Discussion, consideration and vote to approve or not to approve Estimate of Needs and expenditure budget.
VII. Consider and review financing proposals received pursuant to a Lease Purchase Agreement and take action to select a proposal and financial institution for the Lease Purchase Agreement.
VIII. Consider adoption of a Resolution approving and affirming a Ground Lease Agreement and a Lease Purchase Agreement and authorizing the execution of the same; acknowledging assignment of Lessor's interest in Lease Purchase Agreement; and authorizing School District officials to execute any and all necessary documents in connection with the aforementioned transactions.
IX. New Business
X. Adjourn
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