August 7, 2017 at 5:30 PM - Special School Board Meeting

I. Roll Call:  _____ Josh Brink     _____Jacey Carner      _____Scott Gizzi         
                 _____John Imo       _____Gregg Keith         _____Teresa Marino  
                 _____Brad Viers

II. Pledge of Allegiance

III. Committee of the Whole

III.A. Kari Shay, Thrun Law

III.B. Bond Resolution

IV. Agenda:  Approval of August 7, 2017 Agenda
               Motion by Member:              Seconded by Member:
               Discussion:
               Motion Passed/Failed:

V. Consent Agenda

V.A. Approval of July 10, 2017 Regular Board Meeting Minutes
Motion by Member:                                            Seconded by Member:
Discussion:
Motion Passed/Failed:

VI. Public Comments
Public comment is provided at both the beginning and at the end of the Board meeting. The purpose of public comment is to provide an opportunity for a member of the public to speak. The role of the board is to listen attentively, and we thank you in advance for sharing your thoughts and ideas. 
    » All members of the public that speak during "Public Comment" will need to state their name.
       Note cards will be available for contact information. 
    » We have designated up to 5 minutes per person, for each topic presented. 
    » The Board’s role is to listen to the care and concerns of the community. 
    » The Superintendent, or designee, will follow up concerning the comments as soon as possible.
Please contact the Superintendent’s office if you have any additional questions.

VII. Old Business - None

VIII. New Business

VIII.A. Bond Resolution
Suggested Motion:  Be it resolved that a special election of the school electors of the District be called and held on Tuesday, November 7, 2017.  
The proposition to be voted on at the special election shall be stated on the ballots in substantially the form as set for in Exhibit "A".
The Election Coordinator is requested to:  utilize The Independent Newspaper, a newspaper published or of general circulation within the District, for publication of notices in accordance with the election law requirements.Utilize ball proposition summary information, as prepared by legal counsel, in the forms of the notices of last day of registration and election in the form as set for in Exhibit "B" attached hereto.Provide a proof copy of the ballot to the District and its legal counsel in sufficient time to allow the ballot to be proofread prior to printing.
The Board estimates the period of usefulness of the improvements for which bonds of the District in the amount of Eight Million Nine Hundred Ten Thousand Dollars ($8,910,000) are to be issued to be not less than twenty-three (23) years.  
The Secretary of this Board is hereby authorized and directed to file a copy of this resolution with the Election Coordinator and with any Election Clerk or clerks designated to conduct elections within the District by 4:00 p.m. on Tuesday, August 15, 2017.
All resolutions and parts of resolutions insofar as they conflict with the provisions of this resolution be the same are hereby rescinded. 
Motion by Member:                             Seconded by Member:
Discussion:
Roll Call:     _____Josh Brink     _____Jacey Carner     _____Scott Gizzi
                   _____John Imo        _____Gregg Keith       _____Teresa Marino
                   _____Brad Viers
Motion Passed/Failed:

IX. Public Comment

X. Superintendent

XI. Board Comments

XII. Adjourn
Motion by Member:                             Seconded by Member:
Discussion:
Motion Passed/Failed:                        Time:__________