VALLIANT SCHOOL BOARD OF EDUCATION

Special Meeting

February 7, 2008

 5:30 P.M.

Media Center       

301 East Lucas

Valliant, Oklahoma

 

A G E N D A

 

 

  1. Call to Order
  2. Swear in new board member, Terry McDaniel, Oath of Office.
  3. Re-organize board
  4. Roll call to establish quorum
  5. Howard Thomas will present and discuss with the board his financial analysis of the condition of the building fund with possible means of financing re-roof of the Gym/Auditorium Complex project.

 

  1. Layne Morgan will discuss with the board the scope of work and bids on the Gym/Auditorium Complex project.

 

  1. Board to review and consider the bids on the Gym/Auditorium Complex re-roof project.

 

8.      Board to take action on the employment of Stephen H. McDonald & Associates, Inc. as Financial Advisor to assist the District in obtaining lease-purchase financing of equipment and other personal property.

9.      Board to consider and take action on a resolution approving the lease-purchase of equipment and other personal property; and authorizing the President and the Clerk of the Board of Education and the Superintendent of Valliant Public Schools to execute all necessary documents, including the Equipment Lease/Purchase Agreement.

  1. Board action to accept or reject any or all parts of the bids on the Gym/Auditorium Complex re-roof project and award contract to successful bidder for any or all parts of the bid if approved.

 

  1. Vote to adjourn.