Call Henderson County School District Finance Corporation Special Meeting to order

• Finance Corporation Meeting Notice

Ben Johnston, President
Greg Hunsaker, Vice-President
Dr. Thomas Richey, Secretary
Walt Spencer, Treasurer

Order #1 - Motion Passed:  A motion to confirm officers as follows: Ben Johnston, President; Greg Hunsaker, Vice-President; Dr. Thomas Richey, Secretary; Walt Spencer, Treasurer passed with a motion by Mrs. Lisa Baird and a second by Mr. Jon Sights.

Consider Resolution for refunding revenue bonds

HENDERSON COUNTY SCHOOL DIST. FINANCE CORPORATION RESOLUTION

A RESOLUTION OF THE BOARD OF DIRECTORS OF THE HENDERSON COUNTY SCHOOL DISTRICT FINANCE CORPORATION, RELATING TO AND PROVIDING FOR THE ISSUANCE OF $2,310,000 PRINCIPAL AMOUNT (SUBJECT TO A PERMITTED ADJUSTMENT OF $230,000) OF SCHOOL BUILDING REFUNDING REVENUE BONDS, SERIES OF 2012 (THE REFUNDING BONDS) IN ACCORDANCE WITH SECTIONS 58.180 AND 162.120 THROUGH 162.290 AND 162.385 OF THE KENTUCKY REVISED STATUTES FOR THE PURPOSE OF REFUNDING AT OR  PRIOR TO THEIR RESPECTIVE MATURITIES THE OUTSTANDING HENDERSON COUNTY SCHOOL DISTRICT FINANCE CORPORATION SCHOOL BUILDING REVENUE BONDS, SERIES OF 2004A, DATED FEBRUARY 1, 2004 AND HENDERSON COUNTY SCHOOL DISTRICT FINANCE CORPORATION SCHOOL BUILDING REVENUE BONDS, SERIES OF 2004B, DATED JUNE 1, 2004; (THE PRIOR ISSUES) THROUGH THE DEPOSIT AND INVESTMENT IN THE ESCROW FUND OF THE NET PROCEEDS OF THE REFUNDING BONDS; PROVIDING FOR THE PAYMENT OF PRINCIPAL OF AND INTEREST ON SAID PRIOR ISSUES AS SAME MATURE OR BY REDEMPTION IN ADVANCE OF MATURITY; PROVIDING FOR THE CREATION OF CERTAIN FUNDS TO EFFECT THE DEFEASEMENT OF THE RIGHTS OF THE REGISTERED OWNERS OF THE BONDS OF THE PRIOR ISSUES AND THE TRANSFER OF CERTAIN AMOUNTS INTO CERTAIN FUNDS; PROVIDING FOR THE PAYMENT OF SAID REFUNDING BONDS AND THE INTEREST THEREON, PROVIDING FOR THE RIGHTS OF THE REGISTERED OWNERS OF SAID REFUNDING BONDS AND THE ENFORCEMENT THEREOF; AND PROVIDING FOR AN ADVERTISED PUBLIC COMPETITIVE SALE OF SAID REFUNDING BONDS.

• Bond Refinancing

Order #2 - Motion Passed:  A motion to adopt the Resolution for the refunding revenue bonds passed with a motion by Mr. Greg Hunsaker and a second by Mr. Jon Sights.

Adjourn Henderson County School District Finance Corporation Special Meeting and resume the Henderson County Board of Education Special Meeting

Order #3 - Motion Passed:  A motion to adjourn the Henderson County School District Finance Corporation Special Meeting and resume the Henderson County Board of Education Special Meeting passed with a motion by Mr. Jon Sights and a second by Mr. Greg Hunsaker.