Thursday, May 19, 2022 12:00 PM - Board of Education Special Board Meeting
Minutes |
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1. Call to Order and Roll Call of Members
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2. Record of Members Present and Absent
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3. Discussion and Approval of Purchase Orders and Payments for 2022 School Year.
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4. Board to consider and take possible action, in the absence of the President and/or Clerk, to appoint an acting President and/or acting Clerk for the School District to execute any and all documents pertaining to the bond sale.
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5. Board to receive bids for the $3,535,000 Combined Purpose Building Bonds of this School District and take action to award bonds to the lowest bidder.
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6. Board to consider and take action on a resolution providing for the issuance of combined purpose building bonds in the sum of $3,535,000 by this school district, authorized at an election called and held for such purpose; prescribing form of bonds; providing for registration thereof; designating registrar and paying agent for this issue of bonds; providing for levy of an annual tax for the payment of principal and interest on the same; and fixing other details of issue.
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7. Board to consider and take action on a resolution designating the general obligation bonds of 2022 as "Qualified Tax-Exempt Obligations" pursuant to Section 265(b)(3)(B) of the Internal Revenue Code of 1986.
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8. Presentation and Vote to Approve Bids for the Terry Due Multi-Purpose and Softball Building at the High School
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9. Approve the Coryell Roofing contract for a new roofing system at the Middle School.
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10. Adjournment
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