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May 18, 2021 at 12:00 PM - Bixby Board of Education Special Meeting

Minutes
As required by Sec. 311, Title 25 of the Oklahoma Statutes, notice is hereby given the Board Education of Independent School District No.4, Tulsa County, Oklahoma, will hold a Special Meeting on Tuesday, May 18, 2021 at 12:00 p.m. at the BPS Administrative Center, 109 N. Armstrong, Bixby, OK.
Agenda Item Type:  Information Item
Call meeting to Order/Roll Call
Agenda Item Type:  Procedural Item
Board to receive bids for the $17,825,000 General Obligation Combined Purpose Bonds of this School District and take action to award bonds to the lowest bidder.
Agenda Item Type:  Action Item
Action(s):
Approval of accepting the low bid of J.P. Morgan Securities at an interest rate of 0.2830% on the Sale of the $17,825,000 General Obligation Combined Purpose Bonds, dated: July 1, 2021. Passed with a motion by Matt Dotson and a second by Julie Prox.
  • Justin Cheatham: Absent
  • Matt Dotson: Yea
  • Tristy Fryer: Yea
  • Julie Prox: Yea
  • Amanda Stephens: Yea
No Action(s) have been added to this Agenda Item.
Board to consider and take action on a resolution providing for the issuance of general obligation combined purpose bonds in the sum of $17,825,000 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.
Agenda Item Type:  Action Item
Action(s):
Approval of authorizing the issuance of the $17,825,000 General Obligation Combined Purpose Bonds, dated: July 1, 2021, and fixing other details for the issuance of said bonds. Passed with a motion by Amanda Stephens and a second by Tristy Fryer.
  • Justin Cheatham: Absent
  • Matt Dotson: Yea
  • Tristy Fryer: Yea
  • Julie Prox: Yea
  • Amanda Stephens: Yea
No Action(s) have been added to this Agenda Item.
Vote to Adjourn
Agenda Item Type:  Action Item
Action(s):
At 12:15 p.m. approval to adjourn. Passed with a motion by Julie Prox and a second by Matt Dotson.
  • Justin Cheatham: Absent
  • Matt Dotson: Yea
  • Tristy Fryer: Yea
  • Julie Prox: Yea
  • Amanda Stephens: Yea
No Action(s) have been added to this Agenda Item.
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