SOUTHEAST WARREN COMMUNITY SCHOOL DISTRICT
Special Board Meeting
April 28, 2009

The Southeast Warren Board of Education met in special session April 28,2009, in the media center of the Junior/Senior High School building. Board President Paul Mead called the meeting to order at 5:30 p.m. The following board members were present: Marianne Lester and Jennifer Mihalovichh. Ron Miller arrived at 5:34 p.m. Board Secretary Julie Wilson was also in attendance.

AGENDA: Motion by Jennifer Mihalovichh, seconded by Marianne Lester to approve the agenda. Ayes: 3. (Ron Miller was absent from the vote.)

RESULTS OF BOND SALE: Matt Gillaspie, from Piper Jaffray & Co., was present to review the results of the bond sale with the Board. Refinancing of the bonds resulted in a net savings of $218,375.09 over the remaining ten years left to pay on the bonds.

RESOLUTION DIRECTING SALE OF BONDS: Motion by Ron Miller, seconded by Jennifer Mihalovichh to approve the resolution directing the sale of $2,515,000 General Obligation School Refunding Bonds, Series 2009. Roll call vote was taken. Ayes: Miller, Mihalovichh, Lester and Mead. Motion passed 4:0.

RESOLUTION AUTHORIZING THE REDEMPTION OF OUTSTANDING SCHOOL BONDS: Motion by Marianne Lester, seconded by Ron Miller to approve the resolution authorizing the redemption of outstanding school bonds of the Southeast Warren Community School District, State of Iowa, dated May 1, 1999 and directing notice be given. Roll call vote was taken. Ayes: Mihalovichh, Lester, Mead and Miller. Motion passed 4:0.

President Paul Mead adjourned the meeting at 5:51 p.m.

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