I.
Call to Order
Mr. Tom Haggard, Board Chair
II.
Roll Call
Mr. Tom Haggard, Board Chair
III.
Individual Approval Agenda Items
III.1.
Confirm Covington Finance Corporation Officers
The Covington Finance Corporation approves the confirmation of Tom Haggard as President, Stephen Gastright as Vice-President and Alvin L. Garrison as Secretary of the Covington Finance Corporation for the year 2023.
III.2.
Consider Resolution for Revenue Bonds
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COVINGTON INDEPENDENT SCHOOL DISTRICT FINANCE CORPORATION, RELATING TO AND PROVIDING FOR THE ISSUANCE OF NOT TO EXCEED $2,600,000 PRINCIPAL AMOUNT OF SCHOOL BUILDING REVENUE BONDS, IN ONE OR MORE SERIES, IN ACCORDANCE WITH SECTIONS 162.120 THROUGH 162.300 AND 162.385 OF THE KENTUCKY REVISED STATUTES, TO PROVIDE FUNDS FOR SCHOOL BUILDING PURPOSES; PROVIDING AND DETERMINING THE DUTY OF THE CORPORATION IN CONNECTION WITH THE OPERATION OF THE SCHOOL PROPERTY AND THE CREATION OF FUNDS SUFFICIENT TO PAY THE PRINCIPAL OF AND INTEREST ON THE BONDS AS AND WHEN THEY MATURE AND THE CREATION OF AN ADEQUATE MAINTENANCE AND INSURANCE FUND; AND AUTHORIZING THE EXECUTION OF A LEASE AND OTHER INSTRUMENTS WITH RESPECT TO SUCH PROPERTY WITH THE BOARD OF EDUCATION OF THE COVINGTON INDEPENDENT SCHOOL DISTRICT.
IV.
Adjournment
Mr. Tom Haggard, Board Chair
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