1.
Call to Order
2.
Pledge of Allegiance
3.
Roll Call
4.
Discussion and Action
4.1.
Adopt a Resolution authorizing the Dayton Independent School District Finance Corporation to issue Refunding Revenue Bonds.
RESOLUTION OF THE BOARD OF EDUCATION OF DAYTON INDEPENDENT SCHOOL DISTRICT, DAYTON, KENTUCKY; APPROVING THE PLAN OF FINANCING THE COST OF A CERTAIN SCHOOL BUILDING PROJECT; AUTHORIZING THE EXECUTION OF A CONTRACT, LEASE AND OPTION WITH THE DAYTON INDEPENDENT SCHOOL DISTRICT FINANCE CORPORATION AND ANY FURTHER NECESSARY INSTRUMENTS.
Motion Passed: Approval of Resolution authorizing the Dayton Independent School District Finance Corporation to issue Refunding Revenue Bonds passed with a motion by Mrs. Carrie Downard and a second by Ms. Julie Cline.
Ms. Julie Cline
|
Yes
|
Mrs. Carrie Downard
|
Yes
|
Mrs. Diane Huff
|
Yes
|
Mrs. Lori Peterson
|
Yes
|
Mr. Bernie Pfeffer
|
Yes
|
4.2.
Approval of revised BG-1
Motion Passed: Approval of revised BG-1 passed with a motion by Mrs. Carrie Downard and a second by Mrs. Diane Huff.
Ms. Julie Cline
|
Yes
|
Mrs. Carrie Downard
|
Yes
|
Mrs. Diane Huff
|
Yes
|
Mrs. Lori Peterson
|
Yes
|
Mr. Bernie Pfeffer
|
Yes
|
4.3.
Motion making agenda and attachments part of the official board meeting records
Motion Passed: Motion making agenda and attachments part of the official board meeting records passed with a motion by Mrs. Diane Huff and a second by Ms. Julie Cline.
Ms. Julie Cline
|
Yes
|
Mrs. Carrie Downard
|
Yes
|
Mrs. Diane Huff
|
Yes
|
Mrs. Lori Peterson
|
Yes
|
Mr. Bernie Pfeffer
|
Yes
|
5.
Adjournment
Motion Passed: passed with a motion by Mrs. Carrie Downard and a second by Mrs. Lori Peterson.
Ms. Julie Cline
|
Yes
|
Mrs. Carrie Downard
|
Yes
|
Mrs. Diane Huff
|
Yes
|
Mrs. Lori Peterson
|
Yes
|
Mr. Bernie Pfeffer
|
Yes
|
|