SEP Special Board Meeting Minutes 4/29/26

SEP Special Board Meeting Minutes 4/29/26 Attendance Voting Board Members Chad Crabb, Board President Brett Handy, Board Vice-President- Absent Tracy Dawson, Board Member- Absent Brigid Ernst, Board Member Grant Gillon, Board Member Kelly Simmons, Board Member- Absent Lori Slings, Board Member Other Attendees Dr. Dirk Halupnik, Superintendent Lacey Beals, Board Recorder Kevin Baccam, Board Secretary I. Call to Order A. Roll Call/Quorum - Declaration The meeting was called to order at 11:03 am by Board President Chad Crabb. B. Agenda Adoption [communication] Motion was made to adopt the agenda. Motion made by: Brigid Ernst Motion seconded by: Grant Gillon Voting results: Unanimously Approved C. District Vision and Mission II. New/Old Business A. Resolution Appointing Paying Agent, Bond Registrar and Transfer Agent, Approving the Paying Agent, Bond Registrar and Transfer Agent Agreement, and Authorizing the Execution of the Same (fiscal integrity) Motion was made to approve the Resolution Appointing Paying Agent, Bond Registrar and Transfer Agent, Approving the Paying Agent, Bond Registrar and Transfer Agent Agreement, and Authorizing the Execution of the Same. Motion made by: Grant Gillon Motion seconded by: Lori Slings Voting results: Unanimously Approved B. Approval of form of Tax Exemption Certificate (fiscal integrity) Motion was made to approve the form of Tax Exemption Certificate. Motion made by: Grant Gillon Motion seconded by: Brigid Ernst Voting results: Unanimously Approved C. Approval of Continuing Disclosure Certificate (fiscal integrity) Motion was made to approve the Continuing Disclosure Certificate. Motion made by: Brigid Ernst Motion seconded by: Grant Gillon Voting results: Unanimously Approved D. Resolution Authorizing the Issuance of Bonds (fiscal integrity) Motion was made to approve the Resolution Authorizing the Issuance of Bonds. Motion made by: Lori Slings Motion seconded by: Brigid Ernst Voting results: Unanimously Approved III. Adjournment Motion was made to adjourn. Motion made by: Brigid Ernst Motion seconded by: Grant Gillon Voting results: Unanimously Approved May 20 2026 LIOW0515779