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.

• Agenda
• Call to Order
• Meeting Notice

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

Attachment

• 04 25 23 Minutes

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.

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.

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

• Election of Treasurer

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

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.

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

• Authorizations and Approvals of Sale and Purchase Agreement - 4911 Poplar Level Road
• Sale and Purchase Agreement - Fenton Revocable Trust - 4911 Poplar Level Road

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

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.

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.