November 14, 2016 at 7:00 PM - Board of Education Regular Meeting
Agenda |
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1. Call to Order
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2. Open Meeting Notice of Posted Law
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3. Pledge of Allegiance and Roll Call
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4. Approval of Agenda
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5. Communications
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6. Recognition of Visitors
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7. Consent Agenda
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7.1. Approval of Minutes
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7.2. Approval of Financial Reports
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7.3. Approval of Bills
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7.4. Approval of Payroll
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7.5. Special Recognitions
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7.6. Public Comment
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8. Unfinished Business
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9. New Business
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9.1. 2015-2016 Auditor's Report
Recommended Motion(s):
I move to approve the Auditor Report for the 2015-2016 School Year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.2. Refinancing Bond
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9.2.1. Approve a resolution authorizing the early redemption of certain district's General Obligation Bonds
Recommended Motion(s):
I MAKE A MOTION TO APPROVE A RESOLUTION AUTHORIZING THE EARLY REDEMPTION OF CERTAIN DISTRICT’S GENERAL OBLIGATION BONDS, SERIES 2014 Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.2.2. Approve resolution authorizing the issuance of its General Oblication Refunding Bonds
Recommended Motion(s):
I MAKE A MOTION APPROVING A RESOLUTION AUTHORIZING THE ISSUANCE OF ITS GENERAL OBLIGATION REFUNDING BONDS, SERIES 2016, IN AN AMOUNT NOT TO EXCEED EIGHT MILLION SEVEN HUNDRED FIFTY THOUSAND DOLLARS ($8,750,000) FOR THE PURPOSE OF REFUNDING CERTAIN OUTSTANDING BONDS OF THE DISTRICT, AND RELATED MATTERS Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.3. One Act Play presentation
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9.4. Approve Resolution for Hazard Mitigation
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10. Reports and Discussion
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10.1. Administrator's Report
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10.2. Board of Education Reports
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10.3. Board Action on Items from Reports
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11. Executive Session
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12. Adjournment
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