May 19, 2020 at 9:00 AM - Special Virtual Board Meeting

I. Opening Exercises:

I.A. Call to Order and roll-call recording of members present and absent

I.B. Flag Salute

II. Approval of the agenda

III. Discuss, consider and vote to approve or not approve the following items relative to the $10,860,000 General Obligation Combined Purpose Bonds, Series 2020. - Mr. Zack Robinson

III.A. Consideration and vote to award the $10,860,000 General Obligation Combined Purpose Bonds, Series 2020, to the lowest and best bidder. - Mr. Zack Robinson

III.B. Adopt Resolution providing for the issuance of the District's $10,860,000 General Obligation Combined Purpose Bonds, Series 2020 and matters related thereto including designation of bonds under the Internal Revenue Code and approving official statement, SEC Rule 15(c)2-12(b)(5) compliance, form of bonds, levy of an annual tax for the payment of principal and interest on the same; and fixing other details of the issue. - Mr. Zack Robinson

IV. Discuss, consider and vote to approve or not approve the following items relative to the $1,720,000 General Obligation Building Bonds, Federally Taxable Series 2020. - Mr. Zack Robinson

IV.A. Consideration and vote to award the $1,720,000 General Obligation Building Bonds, Federally Taxable Series 2020, to the lowest and best bidder. - Mr. Zack Robinson

IV.B. Adopt Resolution providing for the issuance of the District's $1,720,000 General Obligation Building Bonds, Federally Taxable Series 2020 and matters related thereto including designation of bonds under the Internal Revenue Code and approving official statement, SEC Rule 15(c)2-12(b)(5) compliance, form of bonds, levy of an annual tax for the payment of principal and interest on the same; and fixing other details of the issue. - Mr. Zack Robinson

V. Vote to approve or not approve "Notice of Public Hearing" for the purpose of accepting comments and for holding an open discussion, including answering of questions, on the 2020-2021 Tentative Proposed Budgets, Midwest City-Del City Public School District, I-52, Oklahoma County. The Public Hearing is to be held at a Special Virtual or Regular Meeting of the Board of Education at 6:00 P.M. on the 8th day of June 2020, either videoconferencing or in the Board Room at 7217 S.E. 15th Street, Midwest City, OK. - Ms. Medcalf

VI. Vote to approve or not approve 2020-2021 Tentative Proposed Budgets and to publish such budgets as required pursuant to the School "District Budget Act (Title 70 Section 5-150-161). - Ms. Medcalf

VII. Vote to approve or not approve Certified Commercial Restoration, LLC, for emergency flood water remediation services, as the result of flooding which occurred on February 20, 2020, at Monroney Middle School. The total cost of services is $8,336.75 to be paid from Operations Fund 11 and/or 21. - Mr. Bryan

VIII. Human Resources 

VIII.A. Vote to approve or not approve all actions recommended in the Human Resources Report: - Dr. Perez
1. Certified
2. Non-Certified

 

VIII.B. Vote to approve or not approve a recommendation for Head Principal at Midwest City High School. - Dr. Perez

IX. Adjourn
This agenda was posted on the Mid-Del Schools website on May 14, 2020, at 4:00 P.M., in accordance with the Open Meeting Law.

The next Board meeting is June 8, 2020.