Board Minutes-2024.6.24

 

 

Creston Community School District

Board of Directors Meeting

June 24, 2024

 

 

Special Board Meeting

The Board of Directors of the Creston Community School district met on Monday, June 24, 2024.  The meeting was held in the Boardroom at 801 N. El2, starting at 6:02 p.m.  Dr. Amanda Mohr Vice-President presided, and the following answered roll call:   Don Gee, Sharon Snodgrass, and Dr. Amanda Mohr.  Administrators present; Deron Stender, Billie Jo Greene, and Callie Anderson.

The president asked the members and audience to face the flag for the Pledge of Allegiance.

A representative from the Creston News Advertiser and KSIB was present.

Gee moved, and Snodgrass seconded, to approve the agenda. Motion carried 3-0.

Public Hearing on Early Childhood Center Addition.  No written or oral objections were received, opened at 6:03 and closed at 6:03 p.m.

Gee moved, and Snodgrass seconded, to approve the contract with DDVI, Inc. for $12,095,913, inclusive of the Lump Sum Base Bid Amount and Alternates No. 1, 2 & 3, for the Early Childhood Center Addition.  Motion carried 3-0.

Gee moved, and Snodgrass seconded, to approve the contract with Terracon Engineers.  Motion carried 3-0.

Gee moved, and Snodgrass seconded, to approve the resolution declaring an official intent undertreasury regulation 1.150-2 to issue debt to reimburse the School District for certain original expenditures paid in connection with specified projects.   Motion carried 3-0.

Gee moved, and Snodgrass seconded, to approve the resolution fixing the date of the sale of approximately $18,655,000 school infrastructure sales, services and use tax revenue bonds, series 2024, and approving the official statement.   Motion carried 3-0.

Snodgrass moved, Gee and seconded, to approve the Dissemination Agent Agreement with Piper Sandler  Co..  Motion carried 3-0.

Gee moved, and Snodgrass seconded, to approve the first and second reading amending policies of 704.2R1 and adding 704.2R2.  Motion carried 3-0.

Snodgrass moved, and Gee seconded, to adjourn the meeting at 6:23 p.m.  Motion carried 3-0.

 

 

_______________________________________           ________________________________________

                          President                                                                         Secretary

 

 

Future meeting in Creston boardroom at 801 N. Elm Street, Creston, unless otherwise noted:

• Monday, July 15, 2024, 6:00 p.m., Regular Board Meeting
• Monday, August 19, 2024, 6:00 p.m., Regular Board Meeting