The Baxter Springs board of education held a special meeting on Thursday, July 21, 2016 at 1108 Military.  Members present were:  DeAnne Binns, Chuck Sweeton, Dusty Deringer and Mary Kirkpatrick (via phone).  Members absent were:  Brandon Williams and Josh Sweaney.   Also present were:  David Pendergraft, Superintendent, and Vicki Bradley clerk.

President BInns called the meeting to order at 6:00 p.m.

Dusty Deringer made a motion to adopt the agenda as printed.  Chuck Sweeton seconded.    Carried 4-0.

Superintendent presented a request for approval for publication of the budget.  Chuck Sweeton made a motion to grant approval for publication of the budget.  Dusty Deringer seconded.  Carried 4-0.

Dustin Avey of Piper Jaffray (via phone) explained the refinancing of bonds.  Superintendent Pendergraft presented a resolution for approval to refinance bonds as presented.  Chuck Sweeton made a motion to approve the resolution to refinance bonds as presented.  Dusty Deringer seconded.  Carried 4-0.

Vicki Bradley presented a request to remove Dennis Burke from the petty cash checking account at American Bank and to authorize Vicki Bradley, David Pendergraft and Carrie Oakes as authorized signees on the petty cash account. 

Dusty Deringer made a motion to remove Dennis Burke from the petty cash account and to authorize Vicki Bradley, David Pendergraft and Carrie Oakes as authorized signees on the petty cash account at American Bank as requested.  Chuck Sweeton seconded. Carried 4-0. 

With no further business to be discussed, Dusty Deringer made a motion to adjourn.  Chuck Sweeton seconded.  Carried 4-0.

6:27 p.m.  Meeting adjourned.

Vicki Bradley                                    DeAnne Binns

Clerk/Board of Education                  President/Board of Education