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Meeting Agenda
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1. Call to Order and Declaration of a Quorum
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2. Public Participation
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3. Action Agenda - Individual items for discussion and action. The Board may choose to take action on any item listed including motion to approve, motion to not approve, make a specific motion, take no action, table an item, or concur no action required. Members may second a motion, cast a vote, or abstain.
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3.A. 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.B. Board to receive bids for the $235,000 Building Bonds of this School District and take action to award bonds to the lowest bidder
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3.C. Board to consider and take action on a resolution providing for the issuance of building bonds in the sum of $235,000 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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3.D. Board to consider and take action on a resolution designating the general obligation bonds of 2024 as "Qualified Tax-Exempt Obligations" pursuant to Section 265(b)(3)(B) of the Internal Revenue Code of 1986
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3.E. Board to consider and take action to establish a Fund 86 Casualty/Flood Insurance Recovery Fund
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3.F. Board to consider and take action to transfer $500,000.00 from Fund 21 Building Fund to Fund 86 Casualty/Flood Insurance Recovery Fund
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4. Vote to Adjourn
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Agenda Item Details
Reload Your Meeting
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| NOTE: The Board may discuss, vote to approve, vote to disapprove, vote to table, or decide not to discuss any item on the agenda. | ||
| Meeting: | May 14, 2024 at 12:00 PM - Special Meeting of the Welch Board of Education | |
| Agenda Item: |
1. Call to Order and Declaration of a Quorum
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|
| Agenda Item: |
2. Public Participation
|
|
| Agenda Item: |
3. Action Agenda - Individual items for discussion and action. The Board may choose to take action on any item listed including motion to approve, motion to not approve, make a specific motion, take no action, table an item, or concur no action required. Members may second a motion, cast a vote, or abstain.
|
|
| Agenda Item: |
3.A. 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
|
|
| Agenda Item: |
3.B. Board to receive bids for the $235,000 Building Bonds of this School District and take action to award bonds to the lowest bidder
|
|
| Agenda Item: |
3.C. Board to consider and take action on a resolution providing for the issuance of building bonds in the sum of $235,000 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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|
| Agenda Item: |
3.D. Board to consider and take action on a resolution designating the general obligation bonds of 2024 as "Qualified Tax-Exempt Obligations" pursuant to Section 265(b)(3)(B) of the Internal Revenue Code of 1986
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|
| Agenda Item: |
3.E. Board to consider and take action to establish a Fund 86 Casualty/Flood Insurance Recovery Fund
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|
| Agenda Item: |
3.F. Board to consider and take action to transfer $500,000.00 from Fund 21 Building Fund to Fund 86 Casualty/Flood Insurance Recovery Fund
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| Agenda Item: |
4. Vote to Adjourn
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