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February 11, 2015 at 1:00 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/disapprove the adoption of written policies and procedures for post-issuance compliance 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 discuss continuing disclosure obligations.
Board to receive bids for the $3,300,000 General Obligation Combined Purpose Bonds of this school district and award bonds to the lowest bidder.
Action(s):
To award the General Obligation Combined Purpose Bonds, to ____________________, ______, ____________, in association with The ____________________, ___________________, ___________, for a net interest cost of _____________ and average rate of _________% passed with a motion by Melinda Ryan and a second by Mike VanSandt.
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 Combined Purpose Bonds in the sum of $3,300,000 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.
Action(s):
To approve a resolution providing for the issuance of General Obligation Combined Purpose Bonds in the sum of $3,300,000 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 a resolution designating the general obligation bonds of 2015 as "Qualified Tax-Exempt Obligations" pursuant to Section 265(b)(3)(B) of the Internal Revenue Code of 1986.
Action(s):
To approve a resolution designating the general obligation bonds of 2015 as "Qualified Tax-Exempt Obligations" pursuant to Section 265(b)(3)(B) of the Internal Revenue Code of 1986 passed with a motion by Melinda Ryan and a second by Larry Hoover.
No Action(s) have been added to this Agenda Item.
Vote to approve/disapprove a 2015-16 Commercial Service Agreement with Cox Business for telecommunication services.
Action(s):
To approve a 2015-16 Commercial Service Agreement with Cox Business for telecommunication services passed with a motion by Larry Hoover and a second by Mike VanSandt.
No Action(s) have been added to this Agenda Item.
Adjournment.
Action(s):
To Adjourn at 1:14 p.m. passed with a motion by Melinda Ryan and a second by Larry Hoover.
No Action(s) have been added to this Agenda Item.
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