May 16, 2022 at 3:00 PM - Special 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 $19,875,000 General Obligation Combined Purpose Bonds, Series 2022. -  Mr. Zack Robinson
A. Consideration and vote to award the $19,875,000 General Obligation Combined Purpose Bonds, Series 2022, to the lowest and best bidder.
B. Adopt Resolution providing for the issuance of the District's $19,875,000 General Obligation Combined Purpose Bonds, Series 2022, 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.

IV. Discuss, consider and vote to approve or not approve the following items relative to the $1,905,000 General Obligation Building Bonds, Federally Taxable Series 2022. -  Mr. Zack Robinson
A. Consideration and vote to award the $1,905,000 General Obligation Building Bonds, Federally Taxable Series 2022, to the lowest and best bidder.
B. Adopt Resolution providing for the issuance of the District's $1,905,000 General Obligation Building Bonds, Federally Taxable Series 2022, 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.

V. Vote to approve or not approve revisions to the District Organization Chart, Policy B-17. - Dr. Cobb

VI. Vote to approve or not approve the purchase of twenty-two Newline Boards with installation at Parkview Elementary for a total cost of $50,050.00 to be paid by Title I, Project Code 511. - Dr. Haselwood

VII. Vote to approve or not approve all actions recommended in the Human Resources Reports: - Ms. Huston

• Certified

VIII. Vote to approve or not approve a recommendation for Director of Diversity, Equity and Inclusion. - Ms. Huston

IX. Vote to approve or not approve items that were agreed upon in negotiations between the District Representatives and the bargaining agents for the Mid-Del Support Employees Association (MDSEA) for the 2022-2023 school year master agreement. - Ms. Huston

X. Proposed Executive Session for the purpose of:
Discussing employment terms of Mr. Rick Mendenhall, Chief Operations Officer of the Mid-Del Technology Center, with no resulting vote intended, pursuant to Title 25, Section 307(B)(1) of the Oklahoma Statutes.
1. Vote to convene or not convene in Executive Session
2. Acknowledge the Board has returned from Executive Session.
3. Executive Session Statement of Minutes

XI. Action items to follow Executive Session: - Mr. Biggers
Discussion and possible Board action regarding the employment terms of Mr. Rick Mendenhall, Chief Operations Officer of the Mid-Del Technology Center.

XII. Adjourn
This agenda was posted at the Board of Education Center, 7217 S.E. 15 Street, Midwest City, Oklahoma, on May 12, 2022, at 2:30 P.M., in accordance with the Open Meeting Law.

The next Regular Board meeting is June 13, 2022.