September 18, 2018 at 12:00 PM - Board of Education Special Meeting
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1. Call to Order and Roll Call
Agenda Item Type:
Procedural Item
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1.A. Call Meeting to order
Agenda Item Type:
Procedural Item
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1.B. Roll call
Agenda Item Type:
Action Item
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2. Business - Separate Vote
Agenda Item Type:
Action Item
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2.A. Board to discuss annual review of existing or consider and take action on the adoption of written policies and procedures for post-issuance compliance.
Agenda Item Type:
Procedural Item
Discussion:
We handled this in April with the last bond issue and we will revisit next spring.
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2.B. Board to discuss continuing disclosure obligations.
Agenda Item Type:
Procedural Item
Discussion:
April 30, 2019, on our behalf, Ron Fisher will file an audit and financial operating information with UMB the dissemination officer.
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2.C. Board to receive bids for the $7,430,000.00 General Obligation Building Bonds of this school district and award bonds to the lowest bidder.
Agenda Item Type:
Action Item
Discussion:
There were ten bids. The district is required by law to accept the lowest bid if they accept the bids as submitted. The lowest bid was from Mesirow Financial, Inc., Milwaukee, WI, with a net interest cost of $870,750.00 and an averate rate of 3.342610%.
Action(s):
No Action(s) have been added to this Agenda Item.
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2.D. Board to consider and take action on a resolution providing for the issuance of General Obligation Building Bonds in the sum of $7,430,000.00 by this school district, authorized at an election called and held for such purpose; prescribing form of bonds; providing for registration thereof; providing for levy of an annual tax for the payment of principal and interest on the same; and fixing other details of the issue.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Adjournment
Agenda Item Type:
Action Item
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3.A. Adjourn the meeting
Agenda Item Type:
Action Item
Discussion:
This meeting was adjourned at 12:14 p.m.
Action(s):
No Action(s) have been added to this Agenda Item.
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