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Board Agenda

HENRYETTA BOARD OF EDUCATION
AGENDA FOR SPECIAL BOARD MEETING
ON MONDAY, OCTOBER 08, 2019  AT 12:00 P.M.

AT THE BOARD OF EDUCATION OFFICE
1801 W. TROY AIKMAN DR., HENRYETTA, OK

 

  1. Call meeting to order.
  2. Roll call
  3. Board to consider and take possible action, in the absence of the President and/or Clerk, to appoint an acting President and/or acting Clerk for the School District to execute any and all documents pertaining to the bond sale.
  4. Board to receive bids for the $70,000 Transportation Equipment Bonds of this School District and take action to award bonds to the lowest bidder.
  5. Board to consider and take action on a resolution providing for the issuance of transportation equipment bonds in the sum of $70,000 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 issue.
  6. Board to consider and take action on a resolution designating the general obligation bonds of 2019 as “Qualified Tax-Exempt Obligations” pursuant to Section 265(b)(3)(B) of the Internal Revenue code of 1986.
  7. Discussion and vote to obtain sealed bids for the replacement of the gym floor and to authorize the Superintendent to take all necessary steps to obtain the bids.
  8. Adjournment.
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