March 4, 2014 at 12:00 PM - Bixby Board of Education Special Meeting

Approval of receiving the bids for the $10,350,000 General obligation Combined Purpose Bonds of this School District and awarding bonds to the lowest bidder, Robert W. Baird, Passed with a motion by Bryan Wiesman and a second by Lisa Kramer.

Approval of a resolution providing for the issuance of general obligation combines purpose bonds in the sum of $10,350,000 by this school district, authorized at an election called and held for such purpose; prescribing form of bonds; providing for registration thereof; designating bond counsel for this issue of bonds; designating registrar and paying agent for this issue of bond; and providing for levy of an annual tax for the payment of principal and interest on the same; and fixing other details of issue Passed with a motion by Lisa Kramer and a second by Ron Schnare.

Approval of revised Policy C.47 District Logo/Registered Trademark Passed with a motion by Wendell Nolan and a second by Bryan Wiesman.

Approval of an agreement with Speech/Language/Hearing Clinic of Northeastern State University for Clinical Services Passed with a motion by Lisa Kramer and a second by Bryan Wiesman.

Approval of the nomination for President of Lisa Kramer Passed with a motion by Bryan Wiesman and a second by Wendell Nolan.

Approval of the nomination for Vice President of Ron Schnare Passed with a motion by Wendell Nolan and a second by Lisa Kramer.

Approval of the nomination for Clerk of Bryan Wiesman Passed with a motion by Ron Schnare and a second by Wendell Nolan.

At 12:28 p.m. approval of a motion to adjourn Passed with a motion by Wendell Nolan and a second by Bryan Wiesman.