February 24, 2021 at 5:15 PM - North Rock Creek Board of Education Special Meeting

Minutes
Call to order and recording of members present and absent.
Discussion, motion, and vote to adopt a resolution declaring there to be an emergency under the provisions of Section 130 of the Oklahoma Public Competitive Bidding Act of 1974 resulting from the North Rock Creek High School ruptured water pipe.
Discussion, motion, and vote to adopt a resolution approving and affirming an
Equipment Lease/Purchase Agreement and authorizing the execution of same;
Acknowledging assignment of Lessor’s interest in Equipment Lease/Purchase
Agreement; Designating lease transaction as a qualified tax-exempt obligation; and
authorizing School District officials to execute any and all necessary documents in
connection with the aforementioned transactions.
Adjournment.
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