NOTICE
SPECIAL MEETING
MILBURN SCHOOL BOARD
AUGUST 28, 2019
TIME: 12:00 PM
SCHOOL BOARD ROOM
KELLY KEELING BUILDING
200 N. 8TH St.
MILBURN, OK 73450
1. Call meeting to order
2. Roll call of Members: Steven Townsend, President, seat # 3; Callen Ragan, Clerk, seat # 2; David Preslar, Member, seat # 1; Sarah Smith, Member, seat # 5
3. Determination of quorum
4. Proof of notice
5. Board discussion, consideration and vote to approve or disapprove the agenda
6. Board discussion, consideration and vote to approve or disapprove a Bond Account with OCAS coding Fund number 31
7. Board discussion, consideration and vote to approve or disapprove Bond fund encumbrance numbers 1 – 4
8. Board discussion, consideration and vote to approve or disapprove a Sinking Fund with OCAS coding Fund number 41
9. Adjourn
Linda Moore posted the agenda on the front door of the Kelly Keeling Building at 9:00 a.m. and on the Milburn School Web Page (www.milburnps.org) at 9:15 on August 23, 2019
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Minute Clerk Date
