Dawson Springs Independent
June 15, 2022 6:00 PM
Special Meeting
1. Call to order
2. Roll Call
3. Approval of the agenda
Actions Taken

Order #6657 - Motion Passed:   passed with a motion by Mr. Michael Ausenbaugh and a second by Ms. Tracy Overby.

4. Discussion/Approval of revised BG 21-281 for the ES roof project.
Attachments
Actions Taken

Order #6658 - Motion Passed:  Approval of revised BG 21-281 for the ES roof project passed with a motion by Ms. Tracy Overby and a second by Mr. Michael Ausenbaugh.

5. Discussion/Approval to convene The Dawson Springs Independent School District Finance Corporation to consider adopting a resolution authorizing the issuance of revenue bonds for school building purposes.
Actions Taken

Order #6659 - Motion Passed:  Approval to convene The Dawson Springs Independent School District Finance Corporation to consider adopting a resolution authorizing the issuance of revenue bonds for school building purposes passed with a motion by Kent Dillingham and a second by Mr. Michael Ausenbaugh.

5.A. Finance Corporation Meeting Agenda: 1. Call to Order 2. Consider Resolution for revenue bonds 3. Adjourn
Actions Taken

Order #6660 - Motion Passed:   passed with a motion by Kent Dillingham and a second by Mr. Michael Ausenbaugh.

6. Discussion/Approval of finance corporation resolution to sell bonds as presented/attached
Attachments
Actions Taken

Order #6661 - Motion Passed:  Approval of finance corporation resolution to sell bonds as presented/attached passed with a motion by Mr. Michael Ausenbaugh and a second by Ms. Tracy Overby.

7. Discussion/Approval to adjourn Finance Corporation Meeting and resume the Dawson Springs Board of Education Special Meeting
Actions Taken

Order #6662 - Motion Passed:  Approval to adjourn Finance Corporation Meeting and resume the Dawson Springs Board of Education Special Meeting passed with a motion by Mr. Michael Ausenbaugh and a second by Kent Dillingham.

8. Discussion/Approval of the Dawson Springs Board of Education resolution to sell bonds as presented/attached
Attachments
Actions Taken

Order #6663 - Motion Passed:  Approval of the Dawson Springs Board of Education resolution to sell bonds as presented/attached passed with a motion by Mr. Michael Ausenbaugh and a second by Kent Dillingham.

9. Discussion/Approval to ratify Superintendent Whalen's contract as unanimously approved by the Board and signed July 19, 2021 as attached. (We had planned to ratify in January of 2022 but the tornado delayed many plans).
Attachments
Actions Taken

Order #6664 - Motion Passed:  Approval to ratify Superintendent Whalen's contract as unanimously approved by the Board and signed July 19, 2021 passed with a motion by Ms. Tracy Overby and a second by Kent Dillingham.

10. Motion to Adjourn **Special Note- The regularly scheduled Dawson Springs Board of Education Meeting on June 23rd will be moved to a special meeting on June 27th at 6pm due to multiple scheduling conflicts.
Actions Taken

Order #6665 - Motion Passed:  Motion to Adjourn passed with a motion by Ms. Tracy Overby and a second by Mr. Michael Ausenbaugh.