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I.
Call to Order
I.A.
Open Meeting
II.
Presentations
II.A.
Revised Audit Report for FY23 ending June 30, 2023
Lisa Goetz, Finance Director
III.
Approve to set a rate of 94.50 cents per $100 for assessed valuation on Real Property and 94.50 cents per $100 for assessed valuation on Personal Property and 67.1 cents per $100 assessed on Motor Vehicles for 2024-2025.
Order #2024-1 - Motion Passed: Approval to set a rate of 94.50 cents per $100 for assessed valuation on Real Property and 94.50 cents per $100 for assessed valuation on Personal Property and 67.1 cents per $100 assessed valuation on Motor Vehicles for 2024-2025 passed with a motion by Ms. Teresa Loman Hunter and a second by Mrs. Rachel Retherford.
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Mrs. Rachel Retherford
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Yes
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Ms. Teresa Loman Hunter
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Yes
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Mr. Jeffrey Miller
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Yes
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Mrs. Sarah Shackelford-Ross
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Yes
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Mr. Marvin Townsend
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Absent
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IV.
Discussion Agenda
IV.A.
Lloyd Memorial High Renovation Project Phase 4
Noah Onkst from REH&A presented the preliminary plans for Phase 4 of the LMHS Renovation and estimated costs for the project. He also provided information on other facility needs over the next several years.
Anthony Strong presented information on the district's current bonding capacity, bonding options, and the short term and long term financial impact of bonding to the district.
Board Members, the Superintendent, and the Finance Director discussed this information and possible next steps in the project.
V.
Adjourn
Order #2024-2 - Motion Passed: Approval to Adjourn passed with a motion by Mrs. Rachel Retherford and a second by Mrs. Sarah Shackelford-Ross.
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Mrs. Rachel Retherford
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Yes
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Ms. Teresa Loman Hunter
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Yes
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Mr. Jeffrey Miller
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Yes
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Mrs. Sarah Shackelford-Ross
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Yes
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Mr. Marvin Townsend
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Absent
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