August 26, 2021 at 7:00 PM - SPECIAL BOARD MEETING AND BUDGET WORKSHOP
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I. CALL MEETING TO ORDER
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II. APPROVAL OF AGENDA AND CHANGES TO AGENDA
Recommended Motion(s):
I move to approve the agenda as provided. Passed with a motion by Board Member #1 and a second by Board Member #2.
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III. APPROVAL OF CONSENT AGENDA
Recommended Motion(s):
I move to approve the Consent Agenda. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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IV. EXCUSE ABSENT BOARD MEMBERS
Recommended Motion(s):
I move to approve the absence of (insert Board Member's name). Passed with a motion by Board Member #1 and a second by Board Member #2.
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V. ACTION ITEMS
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V.1. RESOLUTION AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF GENERAL OBLIGATION BONDS IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $18,500,000 FOR THE PURPOSE OF PROVIDING FINANCING FOR IMPROVEMENTS AND ADDITIONS TO THE DISTRICT'S EXISTING FACILITIES; PRESCRIBING THE FORM OF THE BONDS; FIXING IN PART AND PROVIDING FOR THE FIXING IN PART OF THE TERMS OF THE BONDS; PROVIDING FOR THE LEVY AND COLLECTION OF TAXES TO PAY THE PRINCIPAL OF AND INTEREST ON THE BONDS; AND RELATED MATTERS
Recommended Motion(s):
I move to approve the RESOLUTION AUTHORIZING THE ISSUANCE, SALE AND DELIVERY OF GENERAL OBLIGATION BONDS IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $18,500,000 FOR THE PURPOSE OF PROVIDING FINANCING FOR IMPROVEMENTS AND ADDITIONS TO THE DISTRICT'S EXISTING FACILITIES; PRESCRIBING THE FORM OF THE BONDS; FIXING IN PART AND PROVIDING FOR THE FIXING IN PART OF THE TERMS OF THE BONDS; PROVIDING FOR THE LEVY AND COLLECTION OF TAXES TO PAY THE PRINCIPAL OF AND INTEREST ON THE BONDS; AND RELATED MATTERS Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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V.2. A RESOLUTION AUTHORIZING THE DISTRICT TO ENTER INTO ONE OR MORE LEASE-PURCHASE AGREEMENTS WITH A BANK OR BANKS, IN THE AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED SEVEN MILLION DOLLARS ($7,000,000) TO PROVIDE FINANCING FOR A PORTION OF THE COSTS OF CERTAIN IMPROVEMENTS, ADDITIONS, AND EQUIPMENT FOR EXISTING ELEMENTARY FACILITIES; PROVIDING FOR THE PLEDGE AND LEVY OF CERTAIN FUNDS FOR THE PAYMENT OF SUCH LEASE-PURCHASE AGREEMENTS; APPROVING CERTAIN TERMS OF SUCH LEASE-PURCHASE AGREEMENTS AND RELATED DOCUMENTS; DELEGATING AUTHORITY TO CERTAIN OFFICERS OF THE DISTRICT TO APPROVE FINAL TERMS RELATED TO THE LEASE-PURCHASE AGREEMENTS AND ALL NECESSARY DOCUMENTATION; AND RELATED MATTERS
Recommended Motion(s):
I move to approve the RESOLUTION AUTHORIZING THE DISTRICT TO ENTER INTO ONE OR MORE LEASE-PURCHASE AGREEMENTS WITH A BANK OR BANKS, IN THE AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED SEVEN MILLION DOLLARS ($7,000,000) TO PROVIDE FINANCING FOR A PORTION OF THE COSTS OF CERTAIN IMPROVEMENTS, ADDITIONS, AND EQUIPMENT FOR EXISTING ELEMENTARY FACILITIES; PROVIDING FOR THE PLEDGE AND LEVY OF CERTAIN FUNDS FOR THE PAYMENT OF SUCH LEASE-PURCHASE AGREEMENTS; APPROVING CERTAIN TERMS OF SUCH LEASE-PURCHASE AGREEMENTS AND RELATED DOCUMENTS; DELEGATING AUTHORITY TO CERTAIN OFFICERS OF THE DISTRICT TO APPROVE FINAL TERMS RELATED TO THE LEASE-PURCHASE AGREEMENTS AND ALL NECESSARY DOCUMENTATION; AND RELATED MATTERS Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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VI. DISCUSSION ITEMS
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VI.1. FACILITY IMPROVEMENT PROJECT UPDATE
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VI.2. BUDGET WORKSHOP FOR 2021-2022
Attachments:
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VII. ADJOURNMENT
Recommended Motion(s):
I move to adjourn. Passed with a motion by Board Member #1 and a second by Board Member #2.
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