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June 13, 2018 at 7:00 PM - Board of Education Special meeting

Minutes
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
3. Roll Call
4. Board to discuss annual review of existing or consider and take action on the adoption of written policies and procedures for post-issuance compliance
Action(s):
Approve written policies and procedures for post-issuance compliance passage as presented. This motion, made by Mandy Hedges and seconded by Brad Spray, Passed.
No Action(s) have been added to this Agenda Item.
5. Board to discuss continuing disclosure obligations
6. Board to receive bids for the $800,000 General Obligation Building Bonds of this school district and award bonds to the lowest bidder
Action(s):
Accept bid from Stock Exchange/BOK at 49600 at 3.10%. This motion, made by Misty Thompson and seconded by Mandy Hedges, Passed.
No Action(s) have been added to this Agenda Item.
7. Board to consider and take action on a resolution providing for the issuance of General Obligation Building Bonds in the sum of $800,000 by this school district, 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
Action(s):
Approve resolution providing for the issuance of General Obligation Building Bonds in the sum of $800,000 by this school district, 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 approve as read. This motion, made by Misty Thompson and seconded by Brad Spray, Passed.
No Action(s) have been added to this Agenda Item.
8. ADJOURNMENT
Action(s):
Motion to adjourn at 12:13. This motion, made by Brad Spray and seconded by Misty Thompson, Passed.
No Action(s) have been added to this Agenda Item.
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