Call to Order Special Meeting -

Approve Officer of the Henderson County School District Finance Corporation-
Ben Johnston - Chairperson
Greg Hunsaker - Vice Chairperson
Dr. Tom Richey - Secretary

Order #62 - Motion Passed:  A recommendation to approve officers for the Henderson County Finance Corporation passed with a motion by Mr. Michael Waller and a second by Mrs. Lisa Baird.

Consider Resolution for Revenue Bonds
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE HENDERSON COUNTY SCHOOL DISTRICT FINANCE CORPORATION, RELATING TO AND PROVIDING FOR THE ISSUANCE OF $8, 380,000 PRINCIPAL AMOUNT (SUBJECT TO A PERMITTED ADJUSTMENT OF $840,000) OF SCHOOL BUILDING REVENUE BONDS IN ACCORDANCE WITH SECTIONS 58.010 AND 162.120 THROUGH 162.290 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, AUTHORIZING THE EXECUTION OF A LEASE OF SUCH FOREGOING PROPERTY TO THE BOARD OF EDUCATION OF THE HENDERSON COUNTY SCHOOL DISTRICT.

Order #63 - Motion Passed:  Approval of Revenue Bonds passed with a motion by Mr. Jon Sights and a second by Mrs. Lisa Baird.

Request meeting adjourn

Order #64 - Motion Passed:  Request to adjourn the meeting passed with a motion by Mrs. Lisa Baird and a second by Mr. Jon Sights.