January 15, 2016 at 12:00 PM - Special Meeting of The Board of Education Independent School District Number 33, Creek County

Approved employing Stephen McDonald & Associates, Inc., as Financial Consultant to the School District, passed with a motion by Larry Hoover and a second by Wayne Richards.

Approved receipt of bids for the $870,000 General Obligation Combined Purpose Bonds of this school district and award bonds to the lowest bidder, passed with a motion by Larry Hoover and a second by Wayne Richards.

Approved resolution providing for the issuance of General Obligation Combined Purpose Bonds in the sum of $870,000 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 Wayne Richards.

Approved resolution designating the general obligation bonds of 2016 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 Wayne Richards.

To Adjourn at 12:15 p.m., passed with a motion by Larry Hoover and a second by Wayne Richards.