October 11, 2017 at 6:00 PM - Board of Education Special Meeting

Agenda
1. Call meeting to order.
2. Roll call of members.
3. Board to consider and take possible action, in 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.
4. Board to receive bids for the $100,000 General Obligation Combined Purpose Bonds of this School District and take action to award bonds to the lowest bidder.
5. Board to consider and take action on a resolution providing for the issuance of general obligation combined purpose bonds in the sum of $100,000 by this 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.
6. Board to consider and take action on a resolution designating the general obligation bonds of 2017 as “Qualified Tax-Exempt Obligations” pursuant to Section 265(b)(3)(B) of the Internal Revenue Code of 1986.
7. Discuss and vote to hire or not hire teacher, Leslie Clary.
8. Discuss and vote to close American Heritage Bank Business VISA accounts for Fred Smith and Brett Banker.
9. Discuss and vote to remove or not remove Fred Smith from American Heritage Bank Operating account (3710) and Activity Fund account (6697).
10. Discuss and vote to add or not add Michele Drummond to American Heritage Bank Operating account (3710) and Activity Fund account (6697).
11. Discuss and vote to approve or not approve extra duty contracts (tabled from October 4, 2017):
11.1. Athletic Director
11.2. Basketball Coach
11.3. Basketball/Activity Bus Driver for away games
11.4. Workers for home games
11.5. Cheer Coach
12. Adjournment.
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