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1.
Call to Order
Others Present: Mike Borchers, Superintendent
1.1.
Call to Order by Ms. Hayden
Others Present: Mike Borchers, Superintendent
2.
Approval of Agenda
Order #42 - Motion Passed: Approval of the Agenda as presented passed with a motion by Ms. Cindy Powell and a second by Mr. Stephen Chapman.
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Mr. Stephen Chapman
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Yes
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Mrs. Amy Hayden
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Yes
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Ms. Judy Lantry
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No vote
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Mr. William McMillen
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Absent
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Ms. Cindy Powell
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Yes
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3.
Consideration of Resolution
Order #43 - Motion Passed: Approval of the Finance Resolution authorizing the issuance of Refunding Revenue Bonds (Refunds 2006 and 2003 Bonds) passed with a motion by Ms. Cindy Powell and a second by Mr. Stephen Chapman.
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Mr. Stephen Chapman
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Yes
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Mrs. Amy Hayden
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Yes
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Ms. Judy Lantry
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No vote
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Mr. William McMillen
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Absent
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Ms. Cindy Powell
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Yes
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4.
Adjourn
Order #44 - Motion Passed: Adjournment of the meeting at 7:00PM passed with a motion by Ms. Cindy Powell and a second by Mr. Stephen Chapman.
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Mr. Stephen Chapman
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Yes
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Mrs. Amy Hayden
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Yes
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Ms. Judy Lantry
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No vote
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Mr. William McMillen
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Absent
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Ms. Cindy Powell
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Yes
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