Order #7103 - Motion Passed:  Consider approval of the November 14, 2023 agenda for the Crittenden County School District Finance Corporation passed with a motion by Mr. Ryan McDaniel and a second by Mr. Eric LaRue.

Chris Cook, President

Ryan McDaniel, Vice President

Tonya Driver, Secretary

Diane Winters, Treasurer

Eric LaRue, Director

Tim Grau II, Director            

Bill Asbridge, Director

Order #7104 - Motion Passed:  Consider approval to affirm the officers of the Finance Corporation passed with a motion by Mr. Tim Grau and a second by Mr. Ryan McDaniel.

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CRITTENDEN COUNTY SCHOOL DISTRICT FINANCE CORPORATION, RELATING TO AND PROVIDING FOR THE ISSUANCE OF $10,755,000 PRINCIPAL AMOUNT  (SUBJECT TO AN INCREASE UP TO $1,075,000 OR DECREASE IN AN            AMOUNT DETERMINED BY THE BOARD TO BE IN THE BEST INTEREST OF THE CORPORATION) OF SCHOOL BUILDING REVENUE BONDS IN ACCORDANCE WITH SECTIONS 58.180 AND 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 SAID CORPORATION IN CONNECTION WITH THE OPERATION OF THE SCHOOL PROPERTY, THE CREATION OF FUNDS SUFFICIENT TO PAY THE PRINCIPAL OF AND INTEREST ON SAID REVENUE BONDS AS AND WHEN THEY MATURE, THE CREATION OF ADEQUATE MAINTENANCE AND INSURANCE FUNDS, AND AUTHORIZING THE EXECUTION OF A LEASE OF SUCH FOREGOING PROPERTY TO THE BOARD OF EDUCATION OF CRITTENDEN COUNTY, KENTUCKY.

Order #7105 - Motion Passed:  Consider approval of the resolution authorizing the issuance of the Crittenden County School District Finance Corporation School Building Revenue Bonds, Series 2023, advertising for the bond sale and approving all other documents in connection with the bonds passed with a motion by Mr. Ryan McDaniel and a second by Mr. Eric LaRue.

Order #7106 - Motion Passed:  Consider approval of the November 14, 2023 meeting minutes of the Crittenden County School District Finance Corporation passed with a motion by Mr. Tim Grau and a second by Mr. Ryan McDaniel.

Order #7107 - Motion Passed:  Consider approval to adjourn the Crittenden County School District Finance Corporation Meeting passed with a motion by Mr. Eric LaRue and a second by Mr. Tim Grau.