AGENDA FOR

BOARD OF EDUCATION

CASHION PUBLIC SCHOOLS

INDEPENDENT SCHOOL DISTRICT NO. 89

CASHION COUNTY, OKLAHOMA

As required by Section 311, Title 25 of the Oklahoma Statutes, notice is hereby given that the Board of Education of Independent School District No. 89, Kingfisher County, Oklahoma, will hold a SPECIAL Meeting on February 9, 2010 at 12:00 o’clock Noon, at the Auditorium, Cashion Public School Building, Cashion Public Schools, 101 North Euclid, Cashion, Oklahoma.

AGENDA

The following is a list of the business to be conducted by the Board of Education at the above meeting:

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 $380,000 Combined Purpose Building Bonds of this School District and award bonds to the lowest bidder.

5.         Board to consider and take action on a resolution providing for the issuance of combined purpose building bonds   in the sum of $380,000 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 2010 as “Qualified Tax-Exempt Obligations” pursuant to Section 265(b)(3)(B) of the Internal Revenue Code of 1986.

7.         Adjournment.

Name of person posting this Notice:                                                                                       

                                                                        (type or print)

_______________________________                                                                                                         

          (Signature)                                                                  (Title or Position)

Posted this ________ day of February, 2010 at _____________ o’clock _______, at the southeast entrance to the Cashion High School Building, Cashion Public Schools.