Dayton Independent
March 04, 2024 5:30 PM
Dayton Independent Board of Education: Special Meeting
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Discussion and Action
4.1. Adopt a Resolution authorizing the Dayton Independent School District Finance Corporation to issue Refunding Revenue Bonds.
Rationale

RESOLUTION OF THE BOARD OF EDUCATION OF DAYTON INDEPENDENT SCHOOL DISTRICT, DAYTON, KENTUCKY; APPROVING THE PLAN OF FINANCING THE COST OF A CERTAIN SCHOOL BUILDING PROJECT; AUTHORIZING THE EXECUTION OF A CONTRACT, LEASE AND OPTION WITH THE DAYTON INDEPENDENT SCHOOL DISTRICT FINANCE CORPORATION AND ANY FURTHER NECESSARY INSTRUMENTS.

Attachments
Actions Taken

Motion Passed:  Approval of Resolution authorizing the Dayton Independent School District Finance Corporation to issue Refunding Revenue Bonds passed with a motion by Mrs. Carrie Downard and a second by Ms. Julie Cline.

Member Votes
Ms. Julie Cline Yes
Mrs. Carrie Downard Yes
Mrs. Diane Huff Yes
Mrs. Lori Peterson Yes
Mr. Bernie Pfeffer Yes
4.2. Approval of revised BG-1
Actions Taken

Motion Passed:  Approval of revised BG-1 passed with a motion by Mrs. Carrie Downard and a second by Mrs. Diane Huff.

Member Votes
Ms. Julie Cline Yes
Mrs. Carrie Downard Yes
Mrs. Diane Huff Yes
Mrs. Lori Peterson Yes
Mr. Bernie Pfeffer Yes
4.3. Motion making agenda and attachments part of the official board meeting records
Actions Taken

Motion Passed:  Motion making agenda and attachments part of the official board meeting records passed with a motion by Mrs. Diane Huff and a second by Ms. Julie Cline.

Member Votes
Ms. Julie Cline Yes
Mrs. Carrie Downard Yes
Mrs. Diane Huff Yes
Mrs. Lori Peterson Yes
Mr. Bernie Pfeffer Yes
5. Adjournment
Actions Taken

Motion Passed:   passed with a motion by Mrs. Carrie Downard and a second by Mrs. Lori Peterson.

Member Votes
Ms. Julie Cline Yes
Mrs. Carrie Downard Yes
Mrs. Diane Huff Yes
Mrs. Lori Peterson Yes
Mr. Bernie Pfeffer Yes