1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Jan 26, 2009 - Special Board Meeting
Category :
1. Opening Activities
Type :
Info
Subject :
1.2 Pledge of Allegiance
Meeting :
Jan 26, 2009 - Special Board Meeting
Category :
1. Opening Activities
Type :
Info
Subject :
1.3 Roll Call
Meeting :
Jan 26, 2009 - Special Board Meeting
Category :
1. Opening Activities
Type :
Info
Subject :
1.4 Reading of the Mission Statement - Dr. Jack Martin
Meeting :
Jan 26, 2009 - Special Board Meeting
Category :
1. Opening Activities
Type :
Info

Public Content

The mission of the Warren County School District, where today's student is our future, is to equip all students with the educational skills necessary to achieve their unique personal potential.
Subject :
1.5 Public Comment
Meeting :
Jan 26, 2009 - Special Board Meeting
Category :
1. Opening Activities
Type :
Info
2. New Business
Subject :
2.1 Bond Refunding Series 2003
Meeting :
Jan 26, 2009 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
Resolved: The Board of School Directors of the Warren County School District does hereby authorize the Administration to work with Public Financial Management, Inc. as Independent Financial Advisor, Knox McLaughlin Gornall & Sennett, P.C. as Bond Counsel and the local Solicitor to issue G.O. Bonds, Series of 2009 for the purpose of current refund the 2003 Bonds with a net savings target of $225,000 to the School District via a competitive internet auction.

Public Content

See Executive Summary
Subject :
2.2 Bond Refunding Series 2004
Meeting :
Jan 26, 2009 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
Resolved: The Board of School Directors of the Warren County School District does hereby authorize the Administration to work with Public Financial Management, Inc. as Independent Financial Advisor, Knox McLaughlin Gornall & Sennett, P.C. as Bond Counsel and the local Solicitor to issue G.O. Bonds, Series A of 2009 for the purpose of current refund the 2004 Bonds with a net savings target of $ 100,000 to the School District via a competitive internet auction.

Public Content

See Executive Summary
Subject :
2.3 2008-2009 Inclusive Practices Mini-Grant
Meeting :
Jan 26, 2009 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the 2008-2009 Inclusive Practices Mini-Grant Agreement as presented.

Motion & Voting

(not specified)

Motion by Thomas Knapp, second by Jack Martin.
Yes: Katherine Oudinot, Thomas Knapp, Jack Martin, Kimberly Angove, David Wortman, Arthur Stewart, Donna Zariczny, Jeff Lockett
3. Closing Activities
Subject :
3.1 Adjournment
Meeting :
Jan 26, 2009 - Special Board Meeting
Category :
3. Closing Activities
Type :
Action
Recommended Action :
That the Board of School Directors adjourns the meeting.

Motion & Voting

(not specified)

Motion by Katherine Oudinot, second by David Wortman.
Yes: Jeff Lockett, David Wortman, Kimberly Angove, Katherine Oudinot, Thomas Knapp, Jack Martin, Arthur Stewart, Donna Zariczny