August 28, 2023 at 7:00 PM - Board of Trustees Meeting
Agenda |
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I. Call Regular Meeting to Order
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I.1. Public Hearing for 2023 Budget
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I.2. Public Hearing on Additional Appropriation of Bond Proceeds for Project
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II. Approval of Minutes from Regular Meeting, July 24th, 2023
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III. Financial Reports
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IV. Personnel Report
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V. Consent Agenda
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VI. Public Comment
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VII. Old Business
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VII.1. Update on Remodeling Project
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VIII. New Business
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VIII.1. Adoption of Additional Appropriation Resolution
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VIII.2. Adoption of Final Bond Resolution including approval of Amendment and Supplement to Master Continuing Disclosure Agreement
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VIII.3. Adoption of Resolution accepting Amended and Restated Post-Issuance Procedures Restated for Bond
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VIII.4. Adoption of Petition of Appeal for an Increase Above the Maximum Levy
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VIII.5. Approval of Engagement Letter with Baker Tilly regarding General Obligation Bonds
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VIII.6. Approval of Engagement Letter with Baker Tilly regarding Related Services
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IX. Approval of Claims
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X. Director's Comments
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XI. Board Comments
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XII. Adjournment
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