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1.
Call to Order
1.1.
Welcome
1.2.
Roll Call
1.3.
Pledge to the Flag
2.
Tax Rate Hearing
3.
Tax Rate Hearing
3.1.
Review of Tax Rate Proposal
3.2.
Approval of FY11 Tax Rate
Order #79.2010 - Motion Passed: passed with a motion by Mr. James Specht and a second by Mrs. Diane Hatfield.
The Board approved the following tax rates for FY11:
Real Property - 83.1 + .2 for exonerations = 83.3
Tangible Personalty - 83.1 + .2 for exonerations =83.3
PSC Real Property - 83.1 + .2 for exonerations = 83.3
PSC Tangible Personalty - 83.1 + .2 for exonerations = 83.3
Motor Vechile - 50.4 per $100
4.
Review of Architects' RFP
4.1.
Approval of Interview of Architect - dates and time
Order #80.2010 - Motion Passed: passed with a motion by Mrs. Diane Hatfield and a second by Mrs. Angela Combs.
The Board selected three local architects to interview from the RFP's submitted and directed the superintendent to contact the architects to arrange dates and times for interviews. These interviews will be conducted during a Special Board Meeting.
5.
Approval of Bond
Order #81.2010 - Motion Passed: passed with a motion by Mr. Jeff Paul and a second by Mr. James Specht.
The Board approved the Bond of the Chief Finance Officer - James R. Palm ($140,000) and the Bond of DepoDepository with Citizens Bank of Northern Kentucky ($795,000)
6.
Adjournment
Order #82.2010 - Motion Passed: That the meeting be adjourned passed with a motion by Mrs. Diane Hatfield and a second by Mr. Jeff Paul.
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