Cherokee County Board of Supervisors Meeting
The Marcus-Meriden-Cleghorn Community School District Board of Directors met in special session on Monday, July 29 2024, at 6:30 pm in the MMC Board Room. Board members present: Laura Staab, Kristi Letsche, and Dan Erickson. Absent: Luke Olson and Belinda Leavitt
I. CALL TO ORDER
Laura Staab called the meeting to order at 6:30pm.
II. APPROVAL OF AGENDA
Dan Erickson moved to approve the agenda. Kristi Letsche seconded.
Carried 3-0
III. BUSINESS
A. Resolution Appointing Paying Agent, Note Registrar and Transfer Agent, Approving the Paying Agent, Note Registrar and Transfer Agent Agreement, and Authorizing the Execution of the same
Dan Erickson moved to approve resolution authorizing execution of capital loan note. Kristie Letsche seconded. Roll call was taken:
Ayes: Laura Staab, Kristi Letsche, Dan Erickson
Nays: n/a
Carried 3-0
B. APPROVAL OF FORM TAX EXEMPTION CERTIFICATE
Kristi Letsche moved to approve tax exemption certificate. Dan Erickson seconded. Roll call was taken:
Ayes: Laura Staab, Kristi Letsche, Dan Erickson
Nays: n/a
Carried 3-0
C. RESOLUTION FOR THE ISSUANCE OF THE NOTES
Dan Erickson moved to approve the resolution for issuance of the notes. Kristi Letsche seconded. Roll call was taken:
Ayes: Laura Staab, Kristi Letsche, Dan Erickson
Nays: n/a
Carried 3-0
D. HIGH SCHOOL CHROMEBOOK BID
Kristi Letsche moved to approve the new bid for purchase of Chromebooks. Dan Erickson seconded.
Carried 3-0
IV. ADJOURN
Dan Erickson moved to adjourn from special session at 6:46 pm. Kristi Letsche seconded.
Carried 3-0
Laura Staab, President
Bobbi Riedemann, Board Secretary
Published in the Marcus News on August 15, 2024