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April 29, 2014 at 12:00 PM - Sapulpa Public Schools Board of Education Independent School District Number 33 Creek County Speci

Minutes
Call the meeting to order.
Board to discuss annual review of existing or consider and take action on the adoption of written policies and procedures for post-issuance compliance.
Action(s):
To approve the adoption of written policies and procedures for post-issuance compliance passed with a motion by Larry Hoover and a second by Melinda Ryan.
No Action(s) have been added to this Agenda Item.
Board to receive bids for the $4,700,000 General Obligation Building Bonds, Series A, of this school district and award bonds to the lowest bidder.
Action(s):
To award the General Obligation Building Bonds, Series A, to ______________________, City, State, in association with ____________________, City, State, for a net interest cost of $____________ and average rate of ______________ % passed with a motion by Melinda Ryan and a second by Larry Hoover.
No Action(s) have been added to this Agenda Item.
Board to receive bids for the $4,100,000 General Obligation Building Bonds, Series B, of this school district and award bonds to the lowest bidder.
Action(s):
To award the General Obligation Building Bonds, Series B, to ______________________, City, State, in association with ____________________, City, State, for a net interest cost of $____________ and average rate of ______________ % passed with a motion by Larry Hoover and a second by Melinda Ryan.
No Action(s) have been added to this Agenda Item.
Board to consider and take action on a resolution providing for the issuance of General Obligation Building Bonds, Series A, in the sum of $4,700,000 by this school district, authorized at an election called and held for such purpose; prescribing form of bonds; providing for registration thereof
Action(s):
To approve/disapprove a resolution providing for the issuance of General Obligation Building Bonds, Series A, in the sum of $4,700,000 by this school district, authorized at an election called and held for such purpose; prescribing form of bonds; 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 issue passed with a motion by Larry Hoover and a second by Melinda Ryan.
No Action(s) have been added to this Agenda Item.
Board to consider and take action on a resolution providing for the issuance of General Obligation Building Bonds, Series B, in the sum of $4,100,000 by this school district, authorized at an election called and held for such purpose; prescribing form of bonds; providing for registration thereof
Action(s):
To approve/disapprove a resolution providing for the issuance of General Obligation Building Bonds, Series B, in the sum of $4,100,000 by this school district, authorized at an election called and held for such purpose; prescribing form of bonds; 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 issue passed with a motion by Melinda Ryan and a second by Larry Hoover.
No Action(s) have been added to this Agenda Item.
Board to consider and take action on two separate resolutions designating the general obligation bonds of 2014 as "Qualified Tax-Exempt Obligations" pursuant to Section 265(b)(3)(B) of the Internal Revenue Code of 1986.
Action(s):
To approve two separate resolutions designating the general obligation bonds of 2014 as "Qualified Tax-Exempt Obligations" pursuant to Section 265(b)(3)(B) of the Internal Revenue Code of 1986 passed with a motion by Larry Hoover and a second by Jeff Gilbert.
No Action(s) have been added to this Agenda Item.
Adjournment.
Action(s):
To Adjourn at 12:16 p.m. passed with a motion by Larry Hoover and a second by Jeff Gilbert.
No Action(s) have been added to this Agenda Item.
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