Public Meeting Agenda: April 22, 2015 at 12:00 PM - Jenks Public Schools, ISD No. 5 Board of Education Special Meeting Agenda

April 22, 2015 at 12:00 PM - Jenks Public Schools, ISD No. 5 Board of Education Special Meeting Agenda Agenda

April 22, 2015 at 12:00 PM - Jenks Public Schools, ISD No. 5 Board of Education Special Meeting Agenda
I. Call Meeting to Order
II. Roll Call
III. Pledge of Allegiance
IV. Public Comments - (Restricted to specific agenda item as listed for this meeting)
V. School Operation
V.A. Board to discuss annual review of existing or consider and take action on the adoption of written policies and procedures for post-issuance compliance
Speaker(s):  Cody Way/Ron Fisher
V.B. Board to discuss continuing disclosure obligations
Speaker(s):  Cody Way/Ron Fisher
V.C. Board to receive bids for the $23,680,000 General Obligation Combined Purpose Bonds of this school district and award bonds to the lowest bidder
Speaker(s):  Cody Way/Ron Fisher
V.D. Board to consider and take action on a resolution providing for the issuance of General Obligation Combined Purpose Bonds in the sum of $23,680,000 by this school district, authorized at elections called and held for such purpose; prescribing form of bonds; designating bonds for certain provisions of the Internal Revenue Code; deeming the preliminary official statement to be "final" for the purposes of the SEC rule 15(C)2-12; agreeing to comply with continuing disclosure requirements of SEC rule 15(C)2-12; providing for registration thereof; providing for levy of an annual tax for the payment of principal and interest on the same; and fixing other details of the same
Speaker(s):  Cody Way/Ron Fisher
VI. Executive Session
VI.A. Discussion, consideration, and possible vote to go into executive session:
Speaker(s):  Roger Wright
VI.A.1. To determine whether the disclosure of information regarding confidential communications between the Board of Education and its Attorney concerning matters related to the litigation styled Independent School District No. 5 v. Taylor, Tulsa County District Court, Case No. CJ-2007-6206, would seriously impair the ability of the Board of Education to conduct the pending litigation in the Public Interest, the Board of Education, to conduct the pending litigation in the public interest. The Board of Education is advised, that in its Counsel's opinion, such Disclosure would seriously impair the ability of the Board of Education to conduct the litigation in the Public Interest
VI.A.2. Pursuant to Oklahoma Statutes Title 25, Section 307(B)(4) (Supp.2008), for confidential communications between the Board of Education and its Attorney concerning matters related to the litigation styled Independent School District No. 5. v. Taylor, Tulsa County District Court, Case No. CJ-2007-6206
VI.A.3. Pursuant to Oklahoma Statutes Title 25, Section 307(B)(3) for the purpose of discussing the purchase of real property located on the east side of Elwood Street, between 71st Street and 81st Street, City of Tulsa, Tulsa County, Oklahoma
VI.B. Motion and vote to acknowledge return to open session
VI.C. Receipt of sealed executive session minutes from Board President
VII. Adjournment
VII.A. Vote to adjourn meeting
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