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September 13, 2022 at 5:00 PM - Special Board Meeting

1. Call to Order
2. Consideration to Approve Agenda
3. Opportunity for Audience
Any citizen who would like to address the Board will be able to do so as the item on the regular agenda.  Comments will be limited to 2 minutes per subject.  If further time is needed, concerns should be addressed to the Superintendent.  Personnel matters will not be discussed in a public meeting.
Items that appear under the heading Routine and Regular Business will not be discussed or comments taken unless it is requested that they be removed from that category and placed on the regular agenda.  Action on Routine and Regular Business will be acted upon with one motion and one vote.
4.A. Resolution Authorizing the Issuance Lease Purchase Agreement and Educational Technology Notes (ACTION)
Presenter:  Laura Garcia, Director of Finance
Discussion:  Erik Harrigan - RBC Market and Art Melendres - Bond Counsel - Technology 17.5 million Notes - District Accumulated - Strong oil and gas collections. One day loan, use up money in debt service funds.  Interest rate  2.754 percent. Interest is $1,329.45. process similar to what District has done on prior instances.  rate is tired to overnight lending rates (yield curve) short term. 

Art - resolution in accordance with state and federal law. Signatures and then final documents.

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