Public Meeting Minutes: April 27, 2010 at 12:00 PM - SPECIAL

April 27, 2010 at 12:00 PM - SPECIAL Minutes

April 27, 2010 at 12:00 PM - SPECIAL
I. Call Meeting to Order
II. Roll Call
III. Public Comments - (Restricted to specific agenda item as listed for this meeting)
IV. School Operation
IV.A. Board to receive bids for the $22,000,000 General Obligation Combined Purpose Bonds of this school district and award bonds to the lowest bidder
Speaker(s):  Mr. McDonald
IV.B. Board to consider and take action on a resolution providing for the issuance of General Obligation Combined Purpose Bonds in the sum of $22,000,000 by this school district, authorized at an election called and held for such purpose; prescribing form of bonds; providing for registration thereof;
Speaker(s):  Mr. McDonald
IV.C. providing for levy of an annual tax for the payment of principal and interest on the same; and fixing other details of the issue.
IV.D. Board to consider and take action on a resolution designating the General Obligation bonds of 2010 as "Qualified Tax-Exempt Obligations" pursuant to Section 265(b)(3)(B) of the Internal Revenue Code of 1986.
IV.E. Consideration, discussion and vote to approve or disapprove the lowest responsible bids for the Math and Science Center foundation package and approve or disapprove the assignment of the approved bids to Manhattan Construction and accept a Guaranteed Maximum Price from Manhattan Construction
Speaker(s):  Mr. Ferem
IV.F. for the execution of the Jenks Math and Science Center project
Speaker(s):  Mr. Ferem
IV.G. Consideration, discussion and vote to approve or disapprove the lowest responsible bids for the East Elementary Buildings B and F addition parking package and approve or disapprove the assignment of the approved bids to Manhattan Construction and accept a Guaranteed Maximum Price from
Speaker(s):  Mr. Ferem
IV.H. Manhattan Construction for the execution of the project
Speaker(s): 
IV.I. Consider and approve an agreement for Bond Counsel Services with Hilborne and Weidman
Speaker(s):  Mr. Fisher
V. Personnel
V.A. Vote to accept or reject resignations presented for action
Speaker(s):  Stacey Butterfield
VI. Adjournment
VI.A. Vote to adjourn
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