May 15, 2024 at 12:00 PM - Clinton Board of Education Special Meeting

1. Call to order and roll call.

2. Receive bids, consider, and award the District’s $2,025,000 General Obligation Building Bonds, Series 2024A, to the successful purchaser.

3. Possible consideration and vote to approve a resolution providing for the issuance of the $2,025,000 General Obligation Building Bonds, Series 2024A, by Independent School District Number 99 of Custer County, Oklahoma, authorized at an election duly called and held for such purposes; prescribing form of bonds and providing for registration thereof, providing for a levy of an annual tax for payment of principal and interest on the same; approving a continuing disclosure agreement; approving and deeming final the official statement pertaining to the bonds; and fixing other details.

4. Receive bids, consider, and award the District’s $1,925,000 General Obligation Building Bonds, Federally Taxable Series 2024B, to the successful purchaser.

5. Possible consideration and vote to approve a resolution providing for the issuance of the $1,925,000 General Obligation Building Bonds, Federally Taxable Series 2024B, by Independent School District Number 99 of Custer County, Oklahoma, authorized at an election duly called and held for such purposes; prescribing form
of bonds and providing for registration thereof, providing for a levy of an annual tax for payment of principal and interest on the same; approving a continuing disclosure agreement; approving and deeming final the official statement pertaining to the bonds; and fixing other details.

6. Board to consider and take action on a motion approving the renewal of the lease-purchase for the fiscal year ending June 30, 2025, as required under the provisions of the Sublease Purchase Agreement dated July 14, 2022, by and between the District and the Clinton Public Works Authority.

7. Proposed executive session to discuss the appointment of an individual and/or interview candidates for vacant school bord seat #5. 25 O.S. Section 307(B)(1) and 70 O.S. 5-118.

8. Acknowledge the return from executive session and enter into open session with reading of the executive session statement.

9. Adjourn.