December 4, 2019 at 6:30 PM - Special-Called Board of Education Meeting
| Agenda |
|---|
|
1. Call to Order and Roll Call
Description:
The Board of Education of the Olympia CUSD #16 was called to order at 6:50 p.m. by President Kevin Frazier with the following board members and administrators present: Kevin Frazier _____; Carolyn Hansen _____; Steve Matter _____; Doug Maris _____; Shawn Hohulin _____; Lynn Cross _____; Mary Springer _____; Superintendent Dr. Andrew S. Wise _____; Assistant Superintendent Laura O'Donnell _____; OHS Principal Dr. Ed Jodlowski _____; OMS Principal Ben Lee _____; ONE Principal Matt Hurley _____; OSE Principal Stacey Rogers _____; OWE Principal Lisa Castleman _____.
Absent: ___________________________________________________________ Others Present: _____________________________________________________ |
|
2. Bond Information/Proposal - Kendall King, Kings Financial (Attachment)
|
|
3. Bond Information Follow-up/Recommendation - Dr. Andrew Wise (Motion)
|
|
4. Intergovernmental Agreement - Dr. Andrew Wise
|
|
5. Opportunity for Public Input
Description:
Anyone who wishes to address the Board of Education must contact the Superintendent at 379-6011, ext. 1128, two business days prior to the meeting. Anyone addressing the Board of Education who requires special accommodations may contact the Superintendent's Secretary at 379-6011, ext. 1128, two days prior to the meeting.
|
|
6. Action Items
Description:
A motion was made by ____________, seconded by ____________, to approve the consideration and action on a resolution authorizing and providing for an Installment Purchase Agreement for the purpose of renovating and constructing improvements to District facilities and sites and for the issue of $12,500,000 General Obligation Debt Certificates (Limited Tax), Series 2019, of the District evidencing the rights to payment under said Agreement, providing for the security for and means of payment under said Agreement of said Certificates, and authorizing the sale of said Certificates to the purchaser thereof.
Discussion. Vote: Frazier _____; Hansen _____; Matter _____; Maris _____; Hohulin _____; Cross _____; Springer _____. A motion was made by ____________, seconded by ____________, to _________________________________________________________________ Discussion. Vote: Frazier _____; Hansen _____; Matter _____; Maris _____; Hohulin _____; Cross _____; Springer _____. |
|
7. Executive Session
Description:
A motion was made by _______________, seconded by _______________, to meet in Executive Session at __________ p.m. to discuss student discipline, the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, including hearing testimony on a complaint lodged against an employee to determine its validity, and/or litigation; to discuss purchase of property; and to discuss litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal; or when the public body finds that an action is probably or imminent, in which case the basis for the finding must be recorded and entered into the minutes of the closed meeting.
Ayes __________ Nays __________ A motion was made by _______________, seconded by _______________, to reconvene open session at __________ p.m. Ayes __________ Nays __________ |
|
8. Action Item as a Result of Executive Session
Description:
A motion was made by _______________, seconded by _______________, to
_________________________________________________________________ Discussion. Vote: Frazier _______; Hansen _______; Matter _______; Maris _______; Hohulin _______; Cross _______; Springer _______. |
|
9. Adjournment
Description:
At ________ p.m. a motion was made by ______________________, seconded by _____________________ to adjourn the meeting.
Motion carried by unanimous vote. |