1.
Call to Order
Rosann Sharon
2.
Roll Call
Lisa Hans
3.
Discussion and Action
3.1.
Adopt a Resolution Authorizing the issuance of Revenue Refunding Bonds
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE DAYTON INDEPENDENT SCHOOL DISTRICT FINANCE CORPORATION, RELATING TO AND PROVIDING FOR THE ISSUANCE OF NOT TO EXCEED $850,000 PRINCIPAL AMOUNT (WHICH MAY BE DECREASED BY AN AMOUNT DETERMINED TO BE IN THE BEST INTEREST OF THE CORPORATION) OF SCHOOL BUILDING REVENUE REFUNDING BONDS, IN ONE OR MORE SERIES, IN ACCORDANCE WITH SECTIONS 162.120 THROUGH 162.300 AND 162.385 OF THE KENTUCKY REVISED STATUTES, TO PROVIDE FUNDS FOR THE REFUNDING OF THE OUTSTANDING DAYTON INDEPENDENT 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 DAYTON INDEPENDENT SCHOOL DISTRICT
Motion Passed: Approval of a Resolution authorizing the issuance of Refunding Bonds passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Carrie Downard.
Mrs. Carrie Downard
|
Yes
|
Mrs. Diane Huff
|
Yes
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Mrs. Lori Peterson
|
Yes
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Mr. Bernie Pfeffer
|
Yes
|
Mrs. Rosann Sharon
|
Yes
|
4.
Motion making agenda and attachments part of the official board meeting records
Motion Passed: Approval of motion making agenda and attachment part of the official meeting passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Diane Huff.
Mrs. Carrie Downard
|
Yes
|
Mrs. Diane Huff
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Yes
|
Mrs. Lori Peterson
|
Yes
|
Mr. Bernie Pfeffer
|
Yes
|
Mrs. Rosann Sharon
|
Yes
|
5.
Adjournment
Rosann Sharon
Motion Passed: passed with a motion by Mr. Bernie Pfeffer and a second by Mrs. Lori Peterson.
Mrs. Carrie Downard
|
Yes
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Mrs. Diane Huff
|
Yes
|
Mrs. Lori Peterson
|
Yes
|
Mr. Bernie Pfeffer
|
Yes
|
Mrs. Rosann Sharon
|
Yes
|
|