From:                              Shelly Massey

Sent:                               Wednesday, September 30, 2009 11:02 AM

To:                                   USDEmployees

Subject:                          9.29.09 board highlights.doc

 

 

Uintah School District

School Board Highlights

September 29, 2009

_____________________________________

 

Approval of Allocation of FTE’s:  A motion was made by JoAnn Cowan to approve 1.0 additional FTE to address the Kindergarten class size issue.  Allen Huber seconded the motion; motion carried unanimously.

 

Selection and Swearing In of Board Member:  Teera Young was selected as the Board of Education member to represent District #3.  The Oath of Office was administered by Randy Upton, Business Administrator. 

 

Appointment of Board of Education Vice President:  Perry Taylor nominated JoAnn Cowan to serve as the Vice President of the Uintah School District Board of Education.  Allen Huber seconded the nomination; nomination carried with no dissenting vote.

 

QSCB Bond Parameters Resolution:  It was moved by Allen Huber, seconded by JoAnn Cowan, carrying unanimously, that a Resolution adopted by the Board of Education of Uintah County School District, Uintah County, Utah, directing the Board of Trustees of the Municipal Building Authority of Uintah County School District, Uintah County, Utah to undertake a certain project through the issuance and sale by the authority of its Lease Revenue Bonds, Series 2009; and providing for related matters.

 

 

BOARD OF TRUSTEES OF THE MUNICIPAL BUILDING AUTHORITY

 

Acting as the Board of Trustees of the Municipal Building Authority of Uintah County School District, Uintah County, Utah, the following resolution was adopted:

 

It was moved by Allen Huber, seconded by JoAnn Cowan, carrying unanimously, that a Resolution of the Board of Trustees of the Municipal Building Authority of Uintah County School District, Uintah County, Utah authorizing the issuance and sale by the authority of its Lease Revenue Bonds, Series 2009, fixing the maximum aggregate principal amount of the Bonds, the maximum number of years over which the Bonds may mature, the maximum interest rate which the Bonds may bear and the maximum discount from par at which the Bonds may be sold; approving forms of an Indenture of Trust, a Master Lease Agreement and other documents relating to the issuance of the Bonds; providing for the publication of a Notice of Bonds to be issued; providing for the running of a contest period and a petition period; expressing official intent of the authority regarding certain expenditures to be reimbursed from proceeds of a tax-exempt obligation; and related matters.