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May 12, 2021 at 6:25 PM - Board of Education Special meeting

Minutes
1. CALL MEETING TO ORDER
Discussion:  Meeting called to order by President Mandy Hedges at 6:25 p.m.
2. ROLL CALL
Discussion:  Roll call taken: Mandy Hedges, President, Levi Spencer, Vice-President, Brandon Spray, Clerk present.
Neal Stephenson absent.  Bill J. Clem arrived at meeting at 6:28 p.m.
Others in attendance: Jeff Thompson, Superintendent, Vicki Harzman, Minutes Clerk, Matt Richert, Financial Consultant with Stephen H. McDonald & Associates
 
3. Board to take action on the employment of Stephen H. McDonald & Associates, Inc., as Financial Consultant to the School District.
Action(s):
Approved employment of Stephen H. McDonald & Associated, Inc. as Financial Consultant to the School District. This motion, made by Mandy Hedges and seconded by Brandon Spray, Passed.
No Action(s) have been added to this Agenda Item.
4. Board to consider and take action on a resolution authorizing the calling and holding of a special election to be held in the School District to authorize the issuance of general obligation bonds.
Discussion:  Matt Richert with Stephen H. McDonald & Associates presented the resolution. He reported that Precinct #5 will be closed due to no voters, the bond will be a three year maturity bond for $700,000.00, maximum interest rate 10%, all monies will go to transportation vehicles for the school district.
Action(s):
. This motion, made by Mandy Hedges and seconded by Levi Spencer, Passed.
No Action(s) have been added to this Agenda Item.
5. ADJOURNMENT
Action(s):
Motion to adjourn at 6:35 pm. This motion, made by Mandy Hedges and seconded by Levi Spencer, Passed.
No Action(s) have been added to this Agenda Item.
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