September 28, 2017 at 5:00 PM - Special-Called Board of Education Meeting
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1. Call to Order and Roll Call
Description:
The Board of Education of the Olympia CUSD #16 was called to order at 5:00 p.m. by President Kevin Frazier with the following board members and administrators present: Kevin Frazier _____; Carolyn Hansen _____; Trena Glenn _____; Steve Matter _____; Doug Maris _____; Shawn Hohulin _____; Lynn Cross _____; Superintendent Dr. Andrew S. Wise _____; Assistant Superintendent Dr. Joshua R. Olsen _____; OHS Principal Dr. Ed Jodlowski _____; OMS Principal Andy Walsh_____; ONE Principal Ben Lee_____; OSE Principal Stacey Rogers_____; OWE Principal Lisa Castleman _____.
Absent: ___________________________________________________________ Others Present: _____________________________________________________ |
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2. BMO Debt Certificate Resolution - Superintendent Dr. Andrew Wise (Attachment)
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3. 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.
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4. Action Items
Description:
A motion was made by __________, seconded by __________, to approve a Resolution authorizing and providing for an Installment Purchase Agreement for the purpose of paying the cost of purchasing real or personal property, or both, in and for the District and for the issue of $3,959,049 Taxable Debt Certificates (New Clean Renewable Energy Bonds), of the District evidencing the rights to payment under the Agreement, providing for the security for and means of payment under the Agreement of the Certificates, and authorizing the sale of the Certificates to BMO Harris Equipment Finance Company, LLC.
Discussion. Vote: Frazier _____; Hansen _____; Glenn _____; Matter _____; Maris _____; Hohulin _____; Cross _____. A motion was made by __________, seconded by __________, to approve Discussion. Vote: Frazier _____; Hansen _____; Glenn _____; Matter _____; Maris _____; Hohulin _____; Cross _____. |
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5. Adjournment
Description:
At ________ p.m. a motion was made by ______________________, seconded by _____________________ to adjourn the meeting.
Motion carried by unanimous vote. |