Pendleton County
November 20, 2023 6:30 PM
Board of Education Special Finance Corporation Meeting
I. Call to Order
II. Confirm Officers
Rationale

Request approval to confirm officers of the Pendleton County School District Finance Corporation.

Actions Taken

Order #23-10343 - Motion Passed:  A recommendation to confirm officers of the Pendleton County School District Finance Corporation passed with a motion by Mrs. Laura Schack and a second by Mr. Derek Brown.

III. Approval to Adopt a Bond Resolution
Rationale

Request approval to adopt a Bond Resolution authorizing the issuance of Revenue Bonds.

Actions Taken

Order #23-10344 - Motion Passed:  A recommendation to adopt a Bond Resolution authorizing the issuance of Revenue Bonds passed with a motion by Mr. Derek Brown and a second by Mrs. Laura Schack.

IV. Approval of an Engagement Letter with Bond Counsel
Rationale

Request approval of an Engagement Letter with Bond Counsel

Actions Taken

Order #23-10345 - Motion Passed:  A recommendation to approve an Engagement Letter with Bond Counsel passed with a motion by Mr. Derek Brown and a second by Mrs. Amber Beebe.

V. Confirm the Meeting Minutes of the Pendleton County District Finance Corporation
Rationale

Request approval to confirm the Meeting Minutes of the Pendleton County District Finance Corporation.

Actions Taken

Order #23-10346 - Motion Passed:  A recommendation to confirm the Meeting Minutes of the Pendleton County District Finance Corporation passed with a motion by Mr. Kevin Barnard and a second by Mr. Derek Brown.

VI. Adjourn
Actions Taken

Order #23-10347 - Motion Passed:  A recommendation to adjourn passed with a motion by Mrs. Laura Schack and a second by Mr. Derek Brown.