June 7, 2021 Special Meeting

ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS

SPECIAL MEETING

                                                                                          June 7, 2021

  The Board of Directors of the Estherville Lincoln Central Community School District, State of Iowa, met in special session, in the Estherville Lincoln Central High School Library/Media Center, 1520 Central Avenue, Estherville, Iowa, at 5:15 P.M., on the above date..   The Board has also provided public access to the meeting electronically.   Present: Jeff Soper - Vice-President, Gordon Juhl, Tara Paul - Superintendent, Kate Woods – Board Secretary.  Present via Zoom: Duane Schnell, Sandy Fandel. Via Phone - Tony Condon

SPECIAL MEETING- 12:00PM 

Call to Order/Roll Call President Condon called the meeting to order at 12:00pm.  Board members present were Juhl, Soper.  Via Zoom- Fandel, and Schnell.

Agenda Approval     Motion by Soper, second by Juhl to approve the agenda as presented.   Motion carried 5-0.

Due to weak phone signals- Vice President Soper presided over the meeting at this point.

                                                                                                Board member Soper introduced the following Resolutions entitled: “RESOLUTION APPOINTING PAYING AGENT, BOND REGISTRAR, AND TRANSFER AGENT, APPROVING THE PAYING AGENT, BOND REGISTAR AND TRANSFER AGENT AGREEMENT AND AUTHORIZING THE EXECUTION OF SAME”  and moved its adoption .  Board member Fandel seconded the motion to adopt.  The roll was called and the vote was:  Ayes: Soper, Schnell, Fandel, Juhl, and Condon. Nays: None.

                                                                                                Board member Soper moved that the form of Tax Exemption Certificate be placed on file and approved.  Board Member Schnell seconded the motion.  The roll was called, and the vote was:  Ayes:  Soper, Schnell, Fandel, Juhl, and Condon. Nays: None.                 

                                                                                                Board Member Soper introduced the following Resolution entitled “RESOLUTION AUTHORIZING AND PROVIDING FOR THE TERMS OF ISSUANCE AND SECURING THE PAYMENT OF $6,700,000 SCHOOL INFRASTRUCTURE SALES, SERVICES AND USE TAX REVENUE REFUNDING BONDS, SERIES 2021, OF THE ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOO DISTRICT, STATE OF IOWA, UNDER THE PROVISIONS OF CHAPTERS 423E AND 423F OF THE CODE OF IOWA, AND PROVIDING FOR A METHOD OF PAYMENT OF SAID BONDS, “and moved its adoption.  Board Member Condon seconded the motion

                                                                                                to adopt.  The roll was called, and the vote was:  Ayes:  Soper, Schnell, Fandel, Juhl, and Condon. Nays: None

                                                                                                Motion by Fandel, second by Juhl to approve the hiring of Matthew Hoch, High School science

                                                                                                teacher and assistant varsity football coach.   Motion carried 5-0.  Adjournment                        Motion by Schnell, second by Condon to adjourn the meeting at 12:06 PM.  Motion carried 5-0.