August 5, 2021 at 7:15 AM - Special Meeting Agenda

1. Call to Order and Recording of Members Present and Absent

2. Discussion and vote to go into executive session for the purpose of discussing the purchase of certain real property located in Pontotoc County, Oklahoma, to be used for school purposes as authorized by Okla. Stat. tit. 25, Section 307(B)(3)

3. Acknowledge return to open session

4. Statement of Executive Session Proceedings

5. Discussion and vote to approve contract for the purchase of certain real property in Pontotoc County, Oklahoma, to be used for school purposes, and authorize the superintendent or his designee to take all actions necessary to complete the purchase of such property pursuant to the terms of the contract.

6. Vote to Approve or Not to Approve Encumbrance Orders:
     a.  General Fund:  P.O. #97-103
     b.  Building Fund:  P.O. #39-44
     c.  Buildings Bond 2018 Fund:  P.O. #1
     d.  Athletic Fund:  P.O. #1-25

7. Vote to Adjourn