April 21, 2022 at 6:00 PM - Board of Education Special Meeting
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I. Call to Order
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I.1. Pledge of Allegiance
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I.2. Posting Verification
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I.3. Open Meetings Act
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I.4. Mission Statement
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II. Roll Call
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III. Discussion Items
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III.1. Review Informational Meetings of Proposed Building Updates
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III.2. Consideration and adoption of a resolution authorizing the issuance by the District of its Limited Tax Obligation School Bonds, Series 2022, in an aggregate principal amount not to exceed $1,100,000, to finance certain building improvements
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III.3.
Consideration and adoption of a resolution authorizing the creation of the Wauneta Palisade Educational Facilities Leasing Corporation and authorizing the District to enter into one or more lease purchase financings with said Corporation in an aggregate principal amount of not to exceed $3,200,000, for the purpose of leasing certain educational facilities and equipment from the Corporation.
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IV. Executive Session
Recommended Motion(s):
Motion to proceed into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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V. Next Regular Meeting
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VI. Adjourn
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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