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August 31, 2020 at 12:01 PM - Board of Education Special Meeting

Minutes
1. Call to Order and Roll Call
Speaker(s):  Mrs. Suzanne Cannon
2. Consider an approve an agreement for Bond Counsel Services with the Floyd Law Firm, P.C., Attorneys at Law.
Speaker(s):  Mrs. Suzanne Cannon
Attachments: (1)
Action(s):
I move we approve Floyd Law Firm as Bond Counsel Passed with a motion by Mrs. Michele Hawthorne and a second by Mr. Leonard Wells.
No Action(s) have been added to this Agenda Item.
3. Consider and approve an Agreement for Dissemination Agent Services with UMB Bank, n.a.
Speaker(s):  Mrs. Suzanne Cannon
Attachments: (1)
Action(s):
I move we approve UMB Bank as dissemination Agent Passed with a motion by Mrs. Michele Hawthorne and a second by Mr. Leonard Wells.
No Action(s) have been added to this Agenda Item.
4. Board to consider and take action on a resolution determining the maturities of, and setting a date, time, and place for the sale of the $15,025,000 General Obligation Combined Purpose Bonds of the School District.
Speaker(s):  Mrs. Suzanne Cannon
Attachments: (1)
Action(s):
I move we approve the resolution as attached Passed with a motion by Mr. Chris Cunningham and a second by Mrs. Michele Hawthorne.
No Action(s) have been added to this Agenda Item.
Discussion:  The sale of Bonds has been set for September 24, 2020, at 12:01 p.m. in the Dixie Ritz Memorial Board Room of the Yukon Public Schools' Administration building at 600 Maple, Yukon, OK.  That meeting will be a combined in-person/tele-videoconference meeting.  
The resolution was read by Michele Hawthorne.
5. Adjournment
Action(s):
I move we adjourn Passed with a motion by Mrs. Michele Hawthorne and a second by Mr. Chris Cunningham.
No Action(s) have been added to this Agenda Item.
Discussion:  A motion to adjourn was made at 12:08pm.
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