June 7, 2021 Special Meeting
ESTHERVILLE LINCOLN CENTRAL COMMUNITY SCHOOLS
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
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.