August 23, 2022 at 5:00 PM - Special Called Meeting
Minutes |
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1 Call to Order, Invocation and Pledge
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2 Approval of Agenda (BCBD)
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3 Consent Agenda
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3a Change cash for ticket boxes at Mendenhall High and Magee High football
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3b Request permission to use paramedics for emergency medical service at all home football games.
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4 Finance/Legal
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4a Resolution to Rescind May 25, 2022 Resolution--
Motion to adopt the resolution of the Board of Education of the Simpson County School District rescinding a resolution adopted on May 25, 2022, entitled "Resolution of the Board of Education of the Simpson County School District approving the form and substance of certain documents pertaining to a lease/leaseback transaction and the issuance of trust certificates evidencing the right to receive rent payments thereunder, authorizing the District to enter into a lease with the Simpson County Schools Leasing Authority, Inc., preparing for the sale of the trust certificates, making certain findings regarding the tax-exempt status of interest on the trust certificates, pledging revenues for rental payments pursuant to the lease and for related purposes." |
4b Adoption of new Resolution:
Motion to adopt the resolution of the Board of Education of the Simpson County School District approving the form of certain documents pertaining to a lease/lease back and the issuance of trust certificates evidencing the rights to receive rent payments thereunder, authorizing the District to enter into a lease/lease back transaction with the Simpson County School District Leasing Corporation, preparing for the sale of the trust certificates, making certain findings regarding the tax-exempt status of interest on the trust certificates, pledging revenues for rental payments pursuant to the lease and for related purposes. |
5 Executive Session
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5a Litigation and Personnel matters relating to a person in a specific position
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6 Adjournment
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