Jefferson County
December 05, 2023 5:45 PM
Jefferson County School District Finance Corp
I. Call to Order
Rationale

This called meeting of the Board of Directors of the Jefferson County School District Finance Corporation was called to order on Tuesday, December 5, 2023, at the VanHoose Education Center, Stewart Auditorium, 3332 Newburg Road, Louisville, Kentucky 40218 at 5:45 p.m. The meeting is to be held by video teleconference and broadcast to the public in compliance with KRS 61.826 and KRS 61.840.

Attachments

Attachments
II. Approval of Minutes of Previous Meeting of Board of Directors
Rationale

This action is necessary for the orderly operation of the Corporation.

Attachment

Attachments
Recommended Motion

I recommend that the minutes of the meeting of the Board of Directors which was held on April 25, 2023, as presented, be and hereby are ratified and approved, and shall be entered into the minute book of the Corporation.

Actions Taken

Motion Passed:  President Martin Pollio recommends the minutes of the meeting of the Board of Directors held on April 25, 2023, as presented, be ratified and approved, and shall be entered into the Corporation's minute book. The recommendation passed with a motion by Mr. James Craig and a second by Dr. Christopher Kolb.

III. Election of Treasurer
Rationale

This action is necessary for the orderly operation of the Corporation.

Attachment

Attachments
Recommended Motion

I recommend that the Board of Directors approve the attached resolutions for electing a new treasurer.

Actions Taken

Motion Passed:  President Martin Pollio recommended that the Board of Directors approve the attached resolutions to elect Eddie Muns as the new treasurer. The recommendation passed with a motion by Dr. Corrie Shull and a second by Mrs. Linda Duncan.

IV. Approval of Sale and Purchase Agreement - 4911 Poplar Level Road
Rationale

The Sale and Purchase Agreement, along with the corresponding  Assignment and Assumption Agreement, is necessary to consolidate the landlocked parcel at 4911 Poplar Level Road being purchased with the existing property owned by the Corporation. 

Attachments

Attachments
Recommended Motion

I recommend that the Board of Directors approve the attached authorizations and approvals.

Actions Taken

Motion Passed:  President Martin Pollio recommends that the Board of Directors approve the attached authorizations and approvals. The recommendation passed with a motion by Dr. Corrie Shull and a second by Mr. James Craig.

V. Other Business
VI. Adjournment
Actions Taken

Motion Passed:  A motion to adjourn the December 5, 2023, special meeting of the Jefferson County School District Finance Corporation at 5:54 p.m. passed with a motion by Ms. Sarah McIntosh and a second by Mr. James Craig.