Text Options for the Visually Impaired Font Size: a- A+ Color: A A A Revert 
Close vision bar
Open vision bar

May 3, 2017, Board Meeting

OWEN COUNTY BOARD OF EDUCATION MEETING

OWEN COUNTY UPPER ELEMENTARY SCHOOL MEDIA CENTER

WEDNESDAY, MAY 3, 2017 - 5:30 P.M.

 

  1. Call to Order
    1. Welcome
    2. Roll Call
    3. Request to Speak Reminder
  1. Adoption of Agenda
  1. Public Comments
  1. Discussion/Action Items
  1. Consideration/Approval – Financing Series 2017 School Building Revenue Bonds - Repeal Resolution Adopted March 20, 2017
  2. Consideration/Approval – Financing Series 2017 School Building Revenue Bonds - Adopt Resolution Of The Board Of Education Of The Owen County School District, Confirming The Acceptance Of An Offer Of Assistance From The Kentucky School Facilities Construction Commission; Authorizing And Approving The Execution Of A Participation Agreement With Said Commission; Authorizing And Approving The Execution Of A Lease Agreement With The Owen County School District Finance Corporation And Any Further Necessary Instruments; Approving Certain Architects’ Plans For The Construction Of A Certain School Building Project; Authorizing And Approving The Execution Of Continuing Disclosure Procedures; And Approving The Plan Of Financing The Cost Of Said Project
  3. Consideration/Approval – Recess the Special Board of Education Meeting
  4. Consideration/Approval – Convene the Owen Co. School District Finance Corporation for the Purpose of Approving a Resolution for Issuance of 2017 School Building Revenue Bonds
  5. Consideration/Approval – Adjourn the Owen Co. School District Finance Corporation meeting
  6. Consideration/Approval – Reconvene the Special Board of Education Meeting
  7. Consideration/Approval – Revised BG1 with associated purchase orders for the Owen County Lower ES Project pending KDE approval
  8. Consideration/Approval – Interim Contract with Marilla Design and Construction in the amount of $120,000.00
  1. Student Learning & Support Services – Consent Items

APPROVAL ITEMS:

  1. Approve Minutes of Previous Board Meeting – May 1, 2017
  1. Motion to Adjourn

 

 

 

 

OWEN COUNTY SCHOOL DISTRICT FINANCE CORPORATION

OWEN COUNTY UPPER ELEMENTARY SCHOOL – MEDIA CENTER

May 3, 2017

 

  1. Call to Order
  1. Roll Call
  1. Action Items
  1. Consideration/Approval – Financing Series 2017 School Building Revenue Bonds - Repeal Resolution Adopted March 20, 2017
  2. Consideration/Approval – Financing Series 2017 School Building Revenue Bonds - Adopt Resolution Of The Owen County School district Finance Corporation, Confirming The Acceptance Of An Offer Of Assistance From The Kentucky School Facilities Construction Commission; Authorizing And Approving The Execution Of A Participation Agreement With Said Commission; Authorizing And Approving The Execution Of A Lease Agreement With The Owen County Board of Education And Any Further Necessary Instruments; Approving Certain Architects’ Plans For The Construction Of A Certain School Building Project; Authorizing And Approving The Execution Of Continuing Disclosure Procedures; And Approving The Plan Of Financing The Cost Of Said Project.
  3. Consideration/Approval – May 3, 2017 Minutes
  1. Motion to Adjourn