January 29, 2024 at 5:00 PM - Special School Board Meeting

I. Call to Order
 

II. Roll Call
 

III. Approval of Agenda
 

IV. Approval of Resolution Authorizing and Approving the Execution and Delivery of a Master Lease Purchase Agreement; and Approve the Execution and Delivery Schedule No. 2 to the Master Lease in an amount not to exceed $4,105,256.25 to finance the cost of the acquisition and installation of the Project. The persons of the School District listed below (each an “ Authorized Officer”) are each hereby authorized and empowered, for and on behalf of the School District, to execute, with such changes therein and modifications thereto as may be approved by the Authorized Officer executing the same, together with any contracts or agreements and certificates and other documents necessary or appropriate in connection therewith, as approved by such Authorized Officer, which approval will be conclusively evidenced by such Authorized Officer’s execution and delivery thereof:  Dr. Casey Nye, Superintendent, Brady Messenberg, Technology Director. The appropriate officials and employees of the School District are authorized and directed to take all such actions as may be necessary and appropriate to carry out and perform the School District’s obligations and agreements pursuant thereto. All actions of the officers, agents, and employees of the School District whether heretofore or hereafter taken that conform with the purposes and intent of the foregoing resolutions be, and the same are in all respects, authorized, approved, ratified, and confirmed.

 

V. The Board Will Consider Adjournment to Closed Session Following the Open Meeting Pursuant to W.S.S. 19.85(1)(c) for Considering Employment, Promotion, Compensation, or Performance Evaluation Data of Any Public Employee Over Which the Governmental Body Has Jurisdiction or Exercises Responsibility (Superintendent's Review). The Board Will Adjourn Directly from Closed Session.