Educational Facilities Authority

Cleveland County Office Building

Agenda — 11 items

1. 1 Meeting Called to Order
2. 2 Roll Call
3. 3 Notice of the meeting was properly posted on May 15, 2026.
4. 4 For purposes of this agenda “Action” means any of the following: amending, approving, approving as amended, deferring, denying, giving instructions to staff, making a recommendation to another public body, receiving documents or presentations, referring to committee, reconsidering, re-opening, returning, striking or postponing the item.
5. 5 Approval of Minutes
6. 1. Approve, Amend, or Modify the Minutes of the Regular Meeting of April 20, 2026. 26-0976 approved Pass
7. 7 Items of Business
8. 3. Discussion and possible action regarding - Consideration and action upon a resolution authorizing and approving the incurring of indebtedness by the Cleveland County Educational Facilities Authority (herein the “Authority”) to be accomplished by the issuance of lease revenue bonds, notes or other evidences of indebtedness in one or more series on a tax-exempt or taxable basis, at a premium or discount, in the aggregate principal par amount of not to exceed Ten Million and No/100 Dollars ($10,000,000.00) to provide funds to complete the acquisition, construction, equipping, renovating, and remodeling of school buildings, acquiring school furniture, fixtures and equipment and acquiring and improving school sites related to Independent School District No. 29, Cleveland County, Oklahoma (the “District”); establish a reserve fund, if any, capitalize interest, if any, and pay costs of issuance; waiving competitive bidding in regard to the sale of said bonds; approving and authorizing the execution and delivery of documents in connection therewith, including, but not limited to, a purchase and sale agreement, an assignment of purchase and sale agreement, a lease purchase agreement, a federal tax and arbitrage certificate, and an arbitrage and rebate agreement; selection of professionals to effect said financing and the taking of other actions with respect thereto. 26-1071 approved Pass
9. 9 New Business
10. 10 Board Member Statements and Announcements
11. 11 Adjourn adjourn Pass