MEETING OF JANUARY
THE BOARD OF EDUCATION
THE
4, i960
CITY OF OKLAHOMA CITY, OKLAHOMA MET IN REGULAR MONTHLY SESS
ION IN THE BOARD ROOM, ADMINISTRATION BUILDING, MONAI, JANUARY 4, i960, AT 3:00 P. M. PRESENT:
Nellie R. Uton, President Otto F. Thompson, Vice President Phil C. Bennntt Wm. F. Lott Luke F. Skaggs, Jr.
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Others present: Dr. MeLvin W. Barnes, Superintendent; Mr. M. J. Burr and Dr. N. L. George/ Assistant Superintendents; Hugh B. Ginn, Business Maanggr; Bill Foutz, Dr. Lonnie Gilliland, Bill HaHer, Gilbert L. RoOinson, and Gene Stinebeck - Directors; Dr. Jack Parker, Asis- . tant to Superintendent; Mr. David Light, Accoornttant; Gene Post, Visual Aids Department; ■ W. A. Lybbrand, Attorney; George H. C. Green, Treasurer; Mllard Prigmore, AAditor; Miry A. Thacker, Clerk; representatives of the press and T-V stations; Mrs. Warren Welch, newly > elected.lumber of the Board, and a large nurijer of visiting representatives of school and city groups. ■
The invocation was given by Dr. Matin Singleton, Pastor of Central Presbyterian Church, who was present as a visitor.
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Invocation,
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On motion of Mr. Thompson, seconded by Mr. Lott, the minutes of the meetings of December 7, 1959 and December 17; 1959 were approved as read. s?
R. #1 Minutes s Approved
The Chairman recognized visitors who were present, including representatives of different ; Visitors school and city organizations, husbands, wives, and children of School Board memhbrs and ' Recopgaized officials, and others. ■ LEGAL AND FINANCIAL REPORTS
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Mr. Green, Tareasmrer, presented his report for the month of Decemhbr, handing a copy to the Clerk for her files.
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Mr. Skaggs, who was absent at the initial ' roll call, entered the meeting during Mr. report. Mr. Prigmore, Audtor, presented to /the Board meembrs and officials an "Annaysis of Bonded Indebtedness to Final Ht^ii^-ty of Present Bond Issue, July 1, 1959 to June 30; 1974." On recommendtion of the Board Attorney, Mr. Thompson moved approval of the following
resolution, and the motion was seconded by Mr. Loot and carried on roll call, with Hl memhers voting "Ara": RESOLUTION
There is presented to the Board'and made a part of the records of the Dittrict an offer from Casady Hights Devvlopprs, Inc. to sell to this School Dittrict what will be Lot 14 in Block 5 of Casady Lakeside Estates for the sumeof $49,109.62 under the terns and condi-bions set out in said offer.
Treasurer's | Report______
Mr. Skaggs Enters
AUdIor's Report I R. #2 j Attorney's ; Recolmteetitiot : to Approve ; Cottract for : Purchase of i School Site ; Approved______ ■(Sunset Elem. ! School)
This miter having been studied carefully by the memhers of the Board for some time, and it being the dttt:mrut opinion of such memhbrs that the purchase of the above-mettioned Lot 14 under the terms add conditiots of said contract is for the best.interest of the Dittrict; NOW, THEREFORE, BE IT RESOLVED, Tlhat the Dittrict purchase the above-mentioned Lot 14 under the -tejms of said offer, and that the Clerk of the Board be author ized to execute the Clerk's Certificate of Boord's acceptance and mil a copy of said Order with the Certificate executed to said Casady Heights Developprs, Inc., which will conssitute the same a contract between this Dittrict and the last men tioned corporation, and that the officers of the Board be directed to execute and deliver the warrant as in said accepted offer provided. On recomneenitiot of the Board Attorney, motion was made by Mr. Thompson and seconded by Mr. Bennntt to approve the following resolution, and the met ion carried dtttlmodsly on roll caH: RESOLUTION
the Clerk be authorized' ' and directed to file with the County Clerk the application presented to the Board for the cmcceiaticn of the 1959 general taxes on the property purchased from Leon C. Baker and wife in Nesbit's Addition and McCann Davis South Highland Addition (Filmiore School). BE IT RESOLVED, .
Mooton to approve the foregoing legal and financial reports was made by ' Mr. seconded by Mr. Loot, and carried ■dnatlmoudly on roll call.
iR. #3 j Approval to j Apply for ! Caasetlatiot o ii General ...... ...... ■Taxes —■
!r. #4 i Reports ■ Approved