September 21, 2022 at 5:30 PM - Newcastle Board of Education Special Meeting
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1. Call to Order and Roll Call of Members.
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2. Presentation by Steve Blassingame with discussion and possible action on the FY22 Financial Statement and the FY23 Estimate of Needs
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Action(s):
No Action(s) have been added to this Agenda Item.
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3. Receive bids, consider, and award the District’s $810,000 General Obligation Combined Purpose Bonds, Series 2022, to the successful purchaser.
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Possible consideration and vote to approve a resolution providing for the issuance of the $810,000 General Obligation Combined Purpose Bonds, Series 2022, by Independent School District Number 1 of McClain County, Oklahoma, authorized at an election duly called and held for such purposes; prescribing form of bonds and providing for registration thereof, providing for a levy of an annual tax for payment of principal and interest on the same; approving a continuing disclosure agreement; approving and deeming final the official statement pertaining to the bonds; and fixing other details.
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Action(s):
No Action(s) have been added to this Agenda Item.
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5. Discuss, consider and act or disapprove a Resolution approving a Lease Purchase Agreement pertaining to the acquisition and financing of improvements to school buildings and facilities; approving an Escrow and Paying Agent Agreement; approving the forms of Lease Purchase Agreement, Ground Lease Agreement, Tax Regulatory Agreement, Continuing Disclosure Agreement, and Official Statement; approving other documents and certificates related thereto; and containing other provisions related thereto.
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Action(s):
No Action(s) have been added to this Agenda Item.
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6. Discussion and possible action regarding the MA+ Contract
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Action(s):
No Action(s) have been added to this Agenda Item.
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7. Discussion and possible action regarding the revised ESSER III Construction Application
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Action(s):
No Action(s) have been added to this Agenda Item.
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8. Discussion and possible action regarding FY 23 Waiver/Deregulation for Newcastle Elementary and Newcastle Middle School librarians
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Action(s):
No Action(s) have been added to this Agenda Item.
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9. Discussion and possible action regarding Purchase Order Number 11-249 to Therapy Insync, LLC, in the amount of $71,250.00
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No Action(s) have been added to this Agenda Item.
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10. Purpose of Accounts
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Action(s):
No Action(s) have been added to this Agenda Item.
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11. Adjournment.
Discussion:
Meeting adjourned at 5:56pm by John Maker
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