March 7, 2023 at 12:00 PM - SPECIAL BOARD MEETING AGENDA
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1. Call to order and record of members present and absent.
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2. Board to consider and take possible action, in the absence of the President and/or Clerk, to appoint an acting President and/or acting Clerk for the School District to execute any and all documents pertaining to the bond sale.
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3. Board to receive bids for the $1,305,000 Taxable General Obligation Combined Purpose Bonds of this School District and take action to award bonds to the lowest bidder.
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4. Board to consider and take action on a resolution providing for the issuance of taxable general obligation combined purpose bonds in the sum of $1,305,000 by this school district, authorized at an election called and held for such purpose; prescribing form of bonds; providing for registration thereof; designating registrar and paying agent for this issue of bonds; providing for levy of an annual tax for the payment of principal and interest on the same; and fixing other details of issue.
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5. 5. Consent agenda: All of the following items, which concern reports and items of a routine nature normally approved at board meetings, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. The consent agenda consists of the discussion, consideration, and vote on the following items:
5A. Minutes of Regular Board Meetings on February 1st, 2023, Minutes of Special Board Meeting on February 21st,2023.. 5B. Financial reports from the Treasurer, Activity, and Child Nutrition Accounts. General Fund P.O. #377-395 $23,431.71 P.O. #119,127,128,144,161,376 $9,170 Building Fund P.O. # 23 $137.00 Child Nutrition Fund P.O. #14 $279.75 |
6. Presentation of special education improvement plan for secondary students under indicator 13.
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7. Consider and take action on revised lease purchase agreement on the current 2021 Chevy Ag. truck.
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8. Adjournment
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