SPECIAL MEETING

BYNG BOARD OF EDUCATION

MAY 16, 2008

12:00 P.M.

CONFERENCE ROOM

OF THE SUPERINTENDENT’S OFFICE

BYNG PUBLIC SCHOOLS

PONTOTOC COUNTY, NORTH OF ADA ON HIGHWAY 99, ¼ MILE EAST ON FRANCIS ROAD AND ½ MILE SOUTH ON THE WEST SIDE OF THE STREET.

NOTE: THE BOARD MAY DISCUSS, VOTE TO APPROVE, VOTE TO DIS-

APPROVE, VOTE TO TABLE OR DECIDE NOT TO DISCUSS ANY

ITEM ON THE AGENDA.

1. CALL TO ORDER AND ROLL CALL OF MEMBERS.

2. BOARD TO RECEIVE BIDS FOR THE $1,000,000.00 GENERAL OBGLIGATION

BUILDING BONDS OF THIS SCHOOL DISTRICT AND AWARD BONDS TO THE

LOWEST BIDDER.

3. BOARD TO CONSIDER AND TAKE ACTION ON A RESOLUTION PROVIDING

FOR THE ISSUANCE OF GENERAL OBLIGATION BUILDING BONDS IN THE

SUM OF $1,000,000.00 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 THE ISSUE.

4. BOARD TO CONSIDER AND TAKE ACTION ON A RESOLUTION DESIGNATING

THE GENERAL OBLIGATION BONDS OF 2008 AS “QUALIFIED TAX-EXEMPT

OBLIGATIONS” PURSUANT TO SECTION 265(b)(3)(B) OF THE INTERNAL

REVENUE CODE OF 1986.

5. VOTE TO ADJOURN.

THIS AGENDA WAS POSTED ON MAY 15, 2008 AT 12:00 P.M. ON THE DOOR OF THE ADMINISTRATION BUILDING.

____s/ Pam Delozier_______________

PAM DELOZIER, MINUTES CLERK