August 27, 2020 at 5:00 PM - Board of Education Special Meeting
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I. Call the Meeting to Order
Discussion:
The meeting was called to order at 5:00 p.m.
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I.a. Pledge of Allegiance
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I.b. Announce Open Meeting Act Posting and Location - Wayne Community Schools, Wayne Public Library, Wayne Post Office, and online: www.wayneschools.org
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I.c. Action on Absence and Roll Call
Action(s):
No Action(s) have been added to this Agenda Item.
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I.d. Approval of Agenda - The Board may enter Executive Session to discuss any matter for which Executive Session is lawful and appropriate.
Action(s):
No Action(s) have been added to this Agenda Item.
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II. New Business
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II.a. Approval of Financial Claims
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Board reviewed the remaining claims for the fiscal year. Mrs. Rochelle Nelson was in attendance to answer any questions the Board may have.
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II.b. Q-CPUF Bond Refinance - Discuss, Consider, and Take Necessary Action to Refinance the Series 2015 Limited Tax Bonds
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Resolution: A RESOLUTION AUTHORIZING THE ISSUANCE AND SALE BY WAYNE COUNTY SCHOOL DISTRICT 0017 (WAYNE COMMUNITY SCHOOLS) IN THE STATE OF NEBRASKA OF ITS LIMITED TAX OBLIGATION REFUNDING BONDS, SERIES 2020, IN THE AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED TWO MILLION ONE HUNDRED TWENTY-FIVE THOUSAND DOLLARS ($2,125,000) FOR THE PURPOSE OF REFUNDING CERTAIN OUTSTANDING BONDS OF THE DISTRICT; AUTHORIZING CERTAIN OFFICIALS TO DETERMINE THE FINAL AGGREGATE PRINCIPAL AMOUNT, MATURITIES, RATES, REDEMPTION PROVISIONS, TERMS AND OTHER DETAILS OF SUCH BONDS; IMPOSING A TAX TO PAY THE PRINCIPAL OF AND INTEREST ON SUCH BONDS; DESIGNATING THE BONDS AS QUALIFIED TAX-EXEMPT OBLIGATIONS; AUTHORIZING THE SALE AND DELIVERY OF THE BONDS TO THE PURCHASER THEREOF; ADOPTING CERTAIN POST-ISSUANCE TAX COMPLIANCE AND DISCLOSURE POLICIES AND PROCEDURES WITH RESPECT TO THE BONDS; AUTHORIZING CERTAIN ACTIONS AND DOCUMENTS; AND PRESCRIBING OTHER MATTERS RELATING THERETO.
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II.c. General Obligation Bond Refinance - Discuss, Consider, and Take Necessary Action to Refinance the Series 2015 General Obligation Bonds
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Resolution: A RESOLUTION AUTHORIZING THE ISSUANCE BY WAYNE COUNTY SCHOOL DISTRICT 0017 (WAYNE COMMUNITY SCHOOLS) IN THE STATE OF NEBRASKA OF ITS GENERAL OBLIGATION REFUNDING BONDS, SERIES 2020, IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED ONE MILLION FIVE HUNDRED FIFTEEN THOUSAND DOLLARS ($1,515,000) FOR THE PURPOSE OF REFUNDING CERTAIN OUTSTANDING BONDS OF THE DISTRICT; PRESCRIBING THE FORM AND DETAILS OF SUCH BONDS; AUTHORIZING CERTAIN OFFICIALS TO DETERMINE THE FINAL AGGREGATE PRINCIPAL AMOUNT, MATURITIES, RATES, REDEMPTION PROVISIONS, TERMS AND OTHER DETAILS OF SUCH BONDS; IMPOSING AN AD VALOREM TAX ON ALL TAXABLE PROPERTY WITHIN THE DISTRICT TO PAY THE PRINCIPAL OF, PREMIUM, IF ANY, AND THE INTEREST ON SUCH BONDS; DESIGNATING THE BONDS AS QUALIFIED TAX-EXEMPT OBLIGATIONS; AUTHORIZING THE SALE AND DELIVERY OF THE BONDS TO THE PURCHASER THEREOF; ADOPTING CERTAIN POST-ISSUANCE TAX COMPLIANCE AND DISCLOSURE POLICIES AND PROCEDURES WITH RESPECT TO THE BONDS; AUTHORIZING CERTAIN ACTIONS AND DOCUMENTS; AND PRESCRIBING OTHER MATTERS RELATING THERETO.
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II.d. First Reading Policy 1211 - Title IX - Procedure for Complaints of Sexual Harassment
- Discuss, Consider, and Take Necessary Action for the First Reading of Policy 1211 - Title IX - Procedure for Complaints of Sexual Harassment
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Board approved the First Reading of Policy 1211-Title IX- Procedure for Complaints of Sexual Harassment.
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II.e. NSAA Bowling - Discuss, Consider, and Take Necessary Action on NSAA Bowling
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Board approved the adding of Bowling for the Wayne High School NSAA activity for a three-year probationary term.
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III. Superintendent
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III.a. Budget Update
Discussion:
Dr. Lenihan discussed the proposed 2020-2021 school budget with the Board. Comparisons from last year were shown.
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IV. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The meeting was adjourned at 5:49 p.m. The next regular Board Meeting will be Monday, September 14, 2020, in the Jr/Sr. High School Conference Room, Room 202, at 5:00 p.m.
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