June 5, 2013 at 1:00 PM - BOARD OF EDUCATION SPECIAL MEETING
Minutes |
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1. CALL TO ORDER AND RECORDING OF MEMBERS PRESENT AND ABSENT
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2. BOARD TO CONSIDER AND TAKE ACTION ON THE ADOPTION OF WRITTEN POLICIES AND PROCEDURES FOR POST-ISSUANCE COMPLIANCE.
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3. BOARD TO RECEIVE BIDS FOR THE $510,000 GENERAL OBLIGATION BUILDING BONDS OF THIS SCHOOL DISTRICT AND AWARD BONDS TO THE LOWEST BIDDER.
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4. BOARD TO CONSIDER AND TAKE ACTION ON A RESOLUTION PROVIDING FOR THE ISSUANCE OF GENERAL OBLIGATION BUILDING BONDS IN THE SUM OF $510,000 BY THIS SCHOOL DISTRICT,
Rationale:
AUTHORIZED AT AN ELECTION CALLED AND HELD FOR SUCH PURPOSE; PRESCRIBING FORM OF BONDS; PROVIDING FOR REGISTRATION THEREOF; PROVIDING FOR LEVY OF AN ANNUAL TAX FOR THE PAYMENT OF PRINCIPAL AND INTEREST ON THE SAME; AND FIXING OTHER DETAILS OF THE ISSUE.
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5. BOARD TO CONSIDER AND TAKE ACTION ON A RESOLUTION DESIGNATING THE GENERAL OBLIGATION BONDS OF 2013 AS "QUALIFIED TAX-EXEMPT OBLIGATIONS" PURSUANT TO SECTION 265 (b)(3)(B) OF THE INTERNAL REVENUE CODE OF 1986.
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6. VOTE TO ACCEPT THE RESIGNATION OF CHARLOTTE DOUGHTY AS HEAD COOK EFFECTIVE AT THE END OF THE 2012-2013 SCHOOL YEAR.
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7. VOTE TO ACCEPT THE RESIGNATION OF KIMBERLY STANTON, JH ENGLISH TEACHER EFFECTIVE AT THE END OF THE 2012-2013 SCHOOL YEAR.
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8. VOTE TO ACCEPT THE RESIGNATION OF BEN CLABORN, INDIAN CAMP CUSTODIAN, EFFECTIVE JUNE 07, 2013.
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9. VOTE TO ACCEPT THE RESIGNATION OF JAMES FACTOR, HIGH SCHOOL MATH TEACHER EFFECTIVE MAY 28, 2013.
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10. VOTE TO ACCEPT THE RESIGNATION OF MELYNDIE ADAMS, KINDERGARTEN TEACHER, EFFECTIVE AT THE END OF THE 2012-2013 SCHOOL YEAR.
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11. ADJOURN:
Rationale:
THIS AGENDA WAS POSTED IN THE ADMINISTRATION OFFICE AND ON THE EAST ENTRANCE DOOR OF THE ADMINISTRATION BUILDING AT NOON, JUNE 03, 2013 AND POSTED ON THE WEB SITE: www.pawhuskadistrict.org
Michelle Malaske, CSBA Pawhuska Public Schools |