CALL TO ORDER

For the board to approve the Resolution to Adopt a Resolution Authorizing the Issuance of Revenue Bonds, as presented.

BOONE COUNTY SCHOOL DIST. FIN. CORP. RESOLUTION

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE BOONE COUNTY SCHOOL DISTRICT FINANCE CORPORATION, RELATING TO AND PROVIDING FOR THE ISSUANCE OF $19,035,000 PRINCIPAL AMOUNT (WHICH MAY BE INCREASED OR DECREASED BY THE AMOUNT OF $1,905,000) OF SCHOOL BUILDING REVENUE BONDS, SERIES 2022 IN ACCORDANCE WITH SECTIONS 162.120 THROUGH 162.300 AND 162.385 OF THE KENTUCKY REVISED STATUTES, TO PROVIDE FUNDS FOR SCHOOL BUILDING PURPOSES; 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 FUNDS; AUTHORIZING AND APPROVING THE EXECUTION OF CONTINUING DISCLOSURE PROCEDURES; AND AUTHORIZING THE EXECUTION OF LEASE AND OTHER INSTRUMENTS WITH RESPECT TO SUCH PROPERTY WITH THE

BOARD OF EDUCATION OF THE BOONE COUNTY SCHOOL

DISTRICT.

• A. Board Memo- Resolution of Bond Sales for RAJMS and BCHS renovations
• B. Resolutions
• C. Memo from RSA Advisors
• D. FinanceCorpNotice(Boone2022)

For the board to approve the Minutes of the Corporation Meeting of January 13, 2022, as presented. 

• Corporation Meeting Mintues BOE January 13 2022

• Feb 2022 Corp Bill List