April 18, 2011 at 5:00 PM - Board of Education Regular Meeting
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1. Call To Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Rationale:
Notice of the meeting was given in advance by publishing in the South Sioux City Star and posting at the South Sioux City Post Office, the Dakota City Post Office and the South Sioux City, City Hall. All proceedings hereafter shown took place while convened meeting was open to the attendance of the public.
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2. Roll Call
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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3. New Business
Speaker(s):
Board President
Agenda Item Type:
Action Item
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3.1. Possible re-certification of bonds
Agenda Item Type:
Action Item
Discussion:
Bruce Lefler, representing Ameritas Investment Corp., was present to discuss the possibility of selling a refunding bond issue on May 2, 2011, to be used to call for redemption, the May 12, 2003, bond issue with an outstanding principal amount of $7,085,000, as well as accrued interest and issuance costs of the 2011 bonds.
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3.1.1. Call Resolution
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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3.1.2. Resolution for new issue
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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3.1.3. Bond Fund Budget Amendment
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Feauto reviewed the need to amend the Bond Fund budget as follows:
Original 2010-11 budget-$1,540,000
Amended 2010-11 budget-$9,040,000
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3.2. Personnel
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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3.2.1. Appointments
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Discussion:
No appointments.
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3.2.1.1. T.B.A.
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
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3.2.2. Resignations
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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3.2.2.1. Judi Robertson-1st grade teacher (Cardinal Elementary)
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Attachments:
()
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3.2.2.2. T.B.A.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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3.2.2.3. T.B.A.
Agenda Item Type:
Action Item
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3.2.3. Possible Non-Renewal
Speaker(s):
Pat Nauroth
Agenda Item Type:
Action Item
Discussion:
No non-renewal.
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4. Executive Session
Agenda Item Type:
Action Item
Rationale:
The board may go into executive session for the protection of public interest.
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Action(s):
No Action(s) have been added to this Agenda Item.
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