Agenda
TYPE: Special Meeting - New Format
DATE: 2/23/2017 TIME: 12:00 PM
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LOCATION: Education Service Center Board Room, 701 S. Main
DETAILS: BOND SALES
Special Board Meeting February 23, 2017
 
1.0 Call to Order
1. Call to order (Except for item #1, any agenda item may be considered and acted on in any order). Info
2.0 Formal Adoption of Agenda
2. Formal adoption of agenda. Action
3.0 Business Services
3. Discussion, motion and vote on motion to approve or disapprove the Board to receive bids for the $23,500,000.00 General Obligation Combined Purpose Bonds of this School District and take action to award bonds to the lowest bidder. Action
4. Discussion, motion and vote on motion to approve or disapprove the Board to consider and take action on a resolution providing for the issuance of general obligation combined purpose bonds in the sum of $23,500,000.00 by this school district, authorized at an election called and held for such purpose; prescribing form of bonds; providing for registration thereof; designating registrar and paying agent for this issue of bonds; providing for levy of an annual tax for the payment of principal and interest on the same; and fixing other details of issue. Action
4.0 Superintendent & Board of Education Communications
5. Discussion, motion and vote on motion to approve or disapprove the ENGAGEMENT FOR REPRESENTATION between Broken Arrow Public Schools and McDaniel Acord, PLLC, allowing them to provide legal representation to the District in the Independent School District #52 v. Hofmeister, et al., State Aid Recoupment Dispute. Total cost to the District is estimated to be approximately $30,000.00 and will be paid with General Funds. Dr. Dunlop Action
5.0 Student Services
6. Discussion, motion and vote on motion to approve or disapprove the NEW agreement between Broken Arrow Public Schools and ABCO Rents, providing rental and delivery fees of products to be used for the Freshman Academy Black Tie Ball scheduled for March 3, 2017. Total cost to the District is $249.78 and will be paid with BAFA STUCO Fund 934. C. Perry Action
6.0 Adjourn
7. Adjournment. Action
The next Regular Board Meeting will be March 6, 2017 at 6:00 pm in the Board Room at the Education Service Center, 701 S Main Street, Broken Arrow, OK 74012.