March 7, 2024 at 5:15 PM - Special Session
Agenda |
---|
I. Call Meeting to Order
Presenter:
Chair Sprandel
Description:
The Board Chair will call the meeting to order.
|
II. Pledge of Allegiance
Description:
The Board Chair will lead the Pledge of Allegiance.
|
III. Roll Call
Presenter:
Chair Sprandel
Description:
The Board Chair will take roll call. A quorum must be established in order for the meeting to proceed.
Board Members: Heidi Sprandel, Board Chair
DeEtta Moos, Vice Chair Carri Levitski, Clerk Nikki Johnson, Treasurer Kevin Gross, Director Tim Hitchings, Director Mark Solberg, Director Ex Officio, Dr. Nate Rudolph, Superintendent |
IV. Approve Agenda
Presenter:
Chair Sprandel
Description:
Once quorum has been established the Board Chair will request approval of the meeting agenda.
Recommended Motion(s):
To approve the meeting agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|
V. Action Items
|
V.A. Resolution Ratifying Sale of 2024A Bonds
Presenter:
Christopher Kampa
Description:
The district intends to issue the General Obligation Tax Abatement and Refunding Bonds, Series 2024A. Financial institutions were given the opportunity to bid on the security offering. The final sale will be awarded to the lowest bidder.
Recommended Motion(s):
To adopt the Resolution Ratifying The Issuance And Sale Of
General Obligation Tax Abatement And Refunding Bonds, Series 2024a, In The Original Aggregate Principal Amount Of $10,985,000; Fixing Their Form And Specifications; Directing Their Execution And Delivery; Providing For Their Payment; Providing
For The Escrowing And Investment Of The Proceeds Thereof; And Providing For The Refunding Of Bonds Refunded Thereby. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
(
)
|
VI. Adjournment
Presenter:
Chair Sprandel
Description:
Adjourn meeting
Recommended Motion(s):
To adjourn meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
|