Public Agenda
TYPE: Special Meeting - New Format
DATE: 5/6/2025 TIME: 12:00 PM
Agenda Attachment
LOCATION: Education Service Center Board Room, 701 S. Main
DETAILS: SPECIAL MEETING ~ BOND SALE
SPECIAL MEETING ~ Bond Sale & FCCLA Trip Request
 
1.0 Call to Order
 
2.0 Business Services
1. 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 BAPS District to execute any and all documents pertaining to the bond sale. N. Eneff Info/Action
  Funding:
Not applicable 		 
  Recommendation:
Approve 		 
2. Discussion, motion, and vote on motion, to approve or disapprove bids for the $9,600,000.00, General Obligation Combined Purpose Bonds, for the Broken Arrow Public School District and take action to award bonds to the lowest bidder. N. Eneff Action
  Funding:
Not applicable 		 
  Recommendation:
Approve 		 
3. Discussion, motion, and vote on motion, to approve or disapprove taking action on a resolution providing for the issuance of General Obligation Combined Purpose Bonds in the sum of $9,600,000.00, by the Broken Arrow Public 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 principal and interest on the same; and fixing other details of issue. N. Eneff Action
  Funding:
Not applicable 		 
  Recommendation:
Approve 		 
3.0 Approve or Disapprove General Consent Agenda Items Action
A) Student Services
4. Accept and approve BAHS Family Career Community Leaders of America (FCCLA) to attend the FCCLA National Cluster Meeting in Orlando, FL July 5-9, 2025, for an estimated cost of $1845 per student and $1790 per chaperone including registration fees, entertainment, meals, hotels, and transportation. To be paid by FCCLA activity funds and CTE funds. C. Barber
Action
  Summary:
Six advisors, one chaperone, and an unknown number of students, but no more than 16, will be traveling by air from Tulsa to Orlando for FCCLA National Leadership Conference and will be competing for national awards in competitions in which they placed in the top 3 at State competition. 		 
  Funding:
Activity and CTE rollover funds 		 
  Recommendation:
Approve 		 
4.0 Adjourn
5. Adjourn meeting. Action
  Funding:
Not applicable 		 
  Recommendation:
Approve 		 
SPECIAL MEETING ~ Bond sale and FCCLA Trip Request.
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