May 5, 2025 at 12:00 PM - Special Meeting of the Welch Board of Education
| Agenda |
|---|
|
1. Call to Order and Declaration of a Quorum
Agenda Item Type:
Procedural Item
|
|
2. Pledge of Allegiance
Agenda Item Type:
Procedural Item
|
|
3. Public Participation
Agenda Item Type:
Information Item
|
|
4. Discussion and possbile action regarding the absence of the President and/or Clerk, to appoint an acting President and/or acting Clerk for the School District to execute any and all documents pertaining to the bond sale.
Agenda Item Type:
Information Item
|
|
5. Discussion and possible action regarding the Board to receive bids for the $330,000 Building Bonds for Welch School District and take action to award bonds to the lowest competitive bid.
Agenda Item Type:
Action Item
|
|
6. Discussion and possible action on a resolution providing for the issuance of building bonds in the sum of $330,000 by Welch school district, authorized at an election called and held for such purpose; prescribing form of bonds; providing for registration thereof; designating registrar and paying agent for this issue of bonds; providing for levy of an annual tax for the payment of principal and interest on the same; and fixing other details of issue.
Agenda Item Type:
Action Item
|
|
7. Discussion and possible action on a resolution designating the general obligation bonds of 2025 as “Qualified Tax-Exempt Obligations” pursuant to Section 265(b)(3)(B) of the Internal Revenue Code of 1986.
Agenda Item Type:
Action Item
|
|
8. Discussion and possible action on a vendor quote for summer floor stripping and waxing in the buildings
Agenda Item Type:
Action Item
|
|
9. Discussion and possible action on employment and contract for Karrie Griffey, Encumbrance, Payroll, Superintendent Administrative Assistant for remainder of FY25 and FY26.
Agenda Item Type:
Action Item
|
|
10. Adjournment
Agenda Item Type:
Action Item
|