1.
Call Finance Corporation Meeting to Order
2.
Consider Approval of the Agenda for the November 14, 2023 Crittenden County School District Finance Corporation Meeting
Order #7103 - Motion Passed: Consider approval of the November 14, 2023 agenda for the Crittenden County School District Finance Corporation passed with a motion by Mr. Ryan McDaniel and a second by Mr. Eric LaRue.
3.
Affirm the Officers of the Finance Corporation
Chris Cook, President
Ryan McDaniel, Vice President
Tonya Driver, Secretary
Diane Winters, Treasurer
Eric LaRue, Director
Tim Grau II, Director
Bill Asbridge, Director
Order #7104 - Motion Passed: Consider approval to affirm the officers of the Finance Corporation passed with a motion by Mr. Tim Grau and a second by Mr. Ryan McDaniel.
4.
Consider Approval of the Resolution Authorizing the Issuance of the Crittenden County School District Finance Corporation School Building Revenue Bonds, Series 2023, Advertising for the Bond Sale and Approving All Other Documents in Connection with the Bonds
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CRITTENDEN COUNTY SCHOOL DISTRICT FINANCE CORPORATION, RELATING TO AND PROVIDING FOR THE ISSUANCE OF $10,755,000 PRINCIPAL AMOUNT (SUBJECT TO AN INCREASE UP TO $1,075,000 OR DECREASE IN AN AMOUNT DETERMINED BY THE BOARD TO BE IN THE BEST INTEREST OF THE CORPORATION) OF SCHOOL BUILDING REVENUE BONDS IN ACCORDANCE WITH SECTIONS 58.180 AND 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 SAID CORPORATION IN CONNECTION WITH THE OPERATION OF THE SCHOOL PROPERTY, THE CREATION OF FUNDS SUFFICIENT TO PAY THE PRINCIPAL OF AND INTEREST ON SAID REVENUE BONDS AS AND WHEN THEY MATURE, THE CREATION OF ADEQUATE MAINTENANCE AND INSURANCE FUNDS, AND AUTHORIZING THE EXECUTION OF A LEASE OF SUCH FOREGOING PROPERTY TO THE BOARD OF EDUCATION OF CRITTENDEN COUNTY, KENTUCKY.
Order #7105 - Motion Passed: Consider approval of the resolution authorizing the issuance of the Crittenden County School District Finance Corporation School Building Revenue Bonds, Series 2023, advertising for the bond sale and approving all other documents in connection with the bonds
passed with a motion by Mr. Ryan McDaniel and a second by Mr. Eric LaRue.
5.
Consider Approval of the November 14, 2023 Meeting Minutes of the Crittenden County School District Finance Corporation
Order #7106 - Motion Passed: Consider approval of the November 14, 2023 meeting minutes of the Crittenden County School District Finance Corporation passed with a motion by Mr. Tim Grau and a second by Mr. Ryan McDaniel.
6.
Consider Approval to Adjourn the Crittenden County School District Finance Corporation Meeting
Order #7107 - Motion Passed: Consider approval to adjourn the Crittenden County School District Finance Corporation Meeting passed with a motion by Mr. Eric LaRue and a second by Mr. Tim Grau.
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