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I.
CALL TO ORDER
CALL TO ORDER
II.
AUDIENCE OF CITIZENS
III.
APPROVAL OF MINUTES AND FINANCIAL STATEMENTS
III.A.
Approval of Minutes of the Corporation Meeting of November 9, 2017
For the board to approve the Minutes of the Corporation Meeting of November 9, 2017, as presented.
III.B.
Approval of Financial Statements
IV.
REFINANCING BOND SERIES 2011
For the board to approve and adopt a resolution authorizing the issuance of revenue refunding bonds, series 2011, with the projected savings calculate at $680,537.0 , as presented.
FINANCE CORPORATION RESOLUTION:
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BOONE COUNTY SCHOOL DISTRICT FINANCE CORPORATION, RELATING TO AND PROVIDING FOR THE ISSUANCE OF $13,035,000 PRINCIPAL AMOUNT (WHICH MAY BE INCREASED OR DECREASED BY THE AMOUNT OF $1,305,000) OF SCHOOL BUILDING REVENUE REFUNDING BONDS, SERIES 2017, IN ACCORDANCE WITH SECTIONS 162.120 THROUGH 162.300 AND 162.385 OF THE KENTUCKY REVISED STATUTES, TO PROVIDE FUNDS FOR THE REFUNDING IN ADVANCE OF MATURITY OF THE OUTSTANDING BOONE COUNTY SCHOOL DISTRICT FINANCE CORPORATION SCHOOL BUILDING REVENUE BONDS, SERIES 2011; PROVIDING AND DETERMINING THE DUTY OF THE CORPORATION IN CONNECTION WITH THE OPERATION OF THE SCHOOL PROPERTY AND THE CREATION OF FUNDS SUFFICIENT TO PAY THE PRINCIPAL OF AND INTEREST ON THE BONDS AS AND WHEN THEY MATURE AND THE CREATION OF AN ADEQUATE MAINTENANCE AND INSURANCE FUND; AND AUTHORIZING THE EXECUTION OF A LEASE AND OTHER INSTRUMENTS WITH RESPECT TO SUCH PROPERTY WITH THE BOARD OF EDUCATION OF THE BOONE COUNTY SCHOOL DISTRICT.
V.
ADJOURNMENT
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