May 19, 2026 at 1:00 PM - Special Meeting
**Minutes are still in Draft Form until Approved by the Board
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1. Call to order: Brian Bowling, President
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2. Roll call of members and recording of present and absent
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3. 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):
No Action(s) have been added to this Agenda Item.
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4. Board to discuss continuing disclosure obligations.
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5. Board to receive bids for the $820,000 General Obligation Building Bonds of this school district and award bonds to the lowest bidder.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Board to consider and take action on a resolution providing for the issuance of General Obligation Building Bonds in the sum of $820,000 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):
No Action(s) have been added to this Agenda Item.
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7. Discussion and vote to approve or not approve submitting Haken Enterprises invoice for spray foam in the Softball/Wrestling Facility in the amount of $40,000.00 to BancFirst for payment using bond funds.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Superintendent's report
Discussion:
Lori Simpson gave the superintendent's report to the board. No action was taken by the board.
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9. Motion to Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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