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AGENDA |
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BARTLESVILLE PUBLIC
SCHOOLS |
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SPECIAL BOARD Meeting |
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Board of Education Meeting Room |
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1100 |
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September
18, 2008 |
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12:00
p.m. |
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The Board can discuss, make motions, and vote upon any matter
appearing on the agenda. Such motions
and votes may be to adopt, reject, table, reaffirm, rescind, or take no
action on any agenda item. |
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I. |
Call Meeting to Order |
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II. |
Action Topics |
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A. |
Receive bids for the purchase of $4,000,000 Building
Bonds, Series 2008 of the District and vote to award said bonds to the lowest
bidder complying with the Notice of Sale and Instructions to Bidders. (Mr. Jon Wolfe) |
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B. |
Receive bids for the purchase of $1,250,000
Equipment Bonds, Series 2008 of the District and vote to award said bonds to
the lowest bidder complying with the Notice of Sale and Instructions to
Bidders. (Mr. Jon Wolfe) |
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C. |
Consider and vote on a resolution providing for the
issuance of general obligation bonds in the sum of $4,000,000 by Independent
School District No. 30, Washington County, Oklahoma, authorized at an
election called and held for such purpose; prescribing form of bonds;
designating bonds as "Building Bonds, Series 2008"; providing for the registration thereof;
establishing the school district’s reasonable expectation with respect to
issuance of tax-exempt obligations in calendar year 2008 and designating
bonds as "qualified tax-exempt obligations"; approving the form of
a Continuing Disclosure Certificate; providing for the levy of an annual tax
for the payment of principal of and interest on the same; and fixing other
details of the issue. (Mr. Jon
Wolfe) |
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D. |
Consider and vote on a resolution providing for the
issuance of general obligation bonds in the sum of $1,250,000 by Independent
School District No. 30, Washington County, Oklahoma, authorized at an
election called and held for such purpose; prescribing form of bonds;
designating bonds as " Equipment Bonds, Series 2008"; providing for
the registration thereof; establishing the school district’s reasonable
expectation with respect to issuance of tax-exempt obligations in calendar
year 2008 and designating bonds as "qualified tax-exempt obligations";
approving the form of a Continuing Disclosure Certificate; providing for the
levy of an annual tax for the payment of principal of and interest on the
same; and fixing other details of the issue.
(Mr. Jon Wolfe) |
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E. |
Consideration and vote to approve Estimate of Needs for 2009 School Year. (Mr. Tim
Green) |
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III. |
Adjournment |
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If you need an interpreter or special arrangements for this meeting,
please contact Karen A. Short at (918) 336-8600 for special arrangements. |
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POSTED on the bulletin board
by the reception desk and the front door at the Signed: Karen Short Minutes Clerk of the Board |
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