April 26, 2019 at 12:00 PM - Special Session

Agenda
A. Call to Order
B. Roll Call
C. The Board would like to recognize Incumbent Larry Walker as a returning board member.
D. Reorganization of the Board
 
D.1. Motion and vote to select a Board President
Action(s):
Motion was made by April Stobbe and seconded by Mark Betterton to move to approve (Name) for Board President. Motion carried.
No Action(s) have been added to this Agenda Item.
D.2. Motion and vote to select a Board First Vice - President
D.3. Motion and vote to select a Board Second Vice-President
Action(s):
Motion was made by April Stobbe and seconded by Bobby Canty to cccc. Motion carried.
No Action(s) have been added to this Agenda Item.
D.4. Motion and vote to select a Board Clerk
Action(s):
Motion was made by Keith Sandlin and seconded by Misty Heath to approve (Name) as Board Clerk. Motion carried.
No Action(s) have been added to this Agenda Item.
E. 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.
F. Board to receive bids for the $6,000,000 Taxable Building Bonds of this School District and take action to award bonds to the lowest bidder.
Action(s):
Motion was made by Keith Sandlin and seconded by Bobby Canty to move to award bonds to (Name of Lowest Bidder). Motion carried.
No Action(s) have been added to this Agenda Item.
G. Board to consider and take action on a resolution providing for the issuance of  taxable building bonds in the sum of $6,000,000 by this school district, authorized at an election called and held for such purpose; prescribing form of bonds; providing for registration thereof; providing for levy of an annual tax for the payment of principal and interest on the same; designating bond counsel for this issuance of bonds; and fixing other details of issue.
Action(s):
Motion was made by Keith Sandlin and seconded by Mark Betterton to approve resolution for the issuance of building bonds in the sum of $6,000,000 and appointing Stephen L. Smith Corp. as the bond counsel.. Motion carried.
No Action(s) have been added to this Agenda Item.
H. Adjournment
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