August 5, 2019 at 7:05 PM - Board of Education Special Meeting
| Agenda |
|---|
|
1. Ponca Public Schools Board of Education Information
|
|
2. Call to Order
|
|
3. Opening Procedures
|
|
3.1. Flag Salute
|
|
3.2. Roll Call
|
|
3.3. Vote to Excuse Absent Members
Recommended Motion(s):
Motion to excuse absent member(s) Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
4. Request of Speakers
|
|
5. Action Items
|
|
5.1. Discuss, consider, and take all necessary action to approve a Resolution to authorize the early redemption of the District’s outstanding General Obligation Refunding Bonds, Series 2015
|
|
5.2. Discuss, consider, and take all necessary action for a Resolution to authorize the issuance of NOT TO EXCEED $8,000,000 of General Obligation Refunding Bonds, Series 2019, for the purpose of refinancing the District’s General Obligation Refunding Bonds, Series 2015, in order to achieve interest cost savings
|
|
5.3. Discuss, consider, and take all necessary action to approve employment of Cook at Ponca School
|
|
5.4. Discuss, consider, and take all necessary action to approve employment of Paraprofessional at Ponca School
|
|
5.5. Discuss, consider, and take all necessary action to approve Part-Time Elementary Secretary at Ponca School
|
|
5.6. Discuss, consider, and take all necessary action to approve Assistant Volleyball coach
|
|
5.7. Discuss, consider, and take all necessary action on Junior High Assistant Football coach
|
|
5.8. Discuss, consider, and take all necessary action to adopt the amended 2018-19 district budget
|
|
6. Establish Next Meeting Date
|
|
7. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|