MISSION: TO SERVE EVERY STUDENT WITH EXCELLENCE AS THE STANDARD


11-20-2007 Leasing Corporation


The Brevard County School Board Leasing Corporation, Brevard County, Florida, met in annual session on Tuesday, November 20, 2007, at the Educational Services Facility, 2700 Judge Fran Jamieson Way, Viera, Florida. Notice of the meeting was advertised in The Eagle newspaper on Thursday, November 15, 2007. The publication with a copy of the ad attached is filed in the Affidavit File in the Board Office.

Call to Order
1. Call to Order

Minutes: School Board Chair Janice Kershaw called the meeting to order at 4:000 p.m. Dr. DiPatri state that an annual meeting for the pirpose of electing of President, Vice-President, Secretary, and Treasurer was required by the By-Laws. He noted that the order of business for this meeting was election of officers and one consent item for the Issuance of Certificates of Participation, Series 2008.

Election of Officers
2. Election of Officers


Motions:
Elect the following officials as officers of the Brevard County School Board Leasing Corporation: President Janice Kershaw, Chairman of the School Board Vice-President Amy Kneessy, Vice-Chairperson of the School Board Secretary Richard A. DiPatri, Ed.D. Treasurer Judy R. Preston - PASS
 
Vote Results
Motion: Robert Jordon
Second: Barbara Murray
Larry Hughes- Aye
Robert Jordon- Aye
Janice Kershaw- Aye
Amy Kneessy- Aye
Barbara Murray- Aye


Discussion
Consent
3. Issuance of Certificates of Participation, Series 2008

Attachment: Certificates of Participation Series 2008-A.pdf

Motions:
Adopt the attached resolution authorizing the issuance of the Certificates of Participation, Series 2008-A, not exceeding $59,000,000 in total proceeds, for the lease purchase financing of High School CCC. Approve all other financing documents required to complete the negotiated sale of the Series 2008-A Certificates. Approve an amendment to the Master Lease for changes in payment terms for the deposit of basic lease payments to the Trustee bank.- PASS
 
Vote Results
Motion: Robert Jordon
Second: Amy Kneessy
Larry Hughes- Aye
Robert Jordon- Aye
Janice Kershaw- Aye
Amy Kneessy- Aye
Barbara Murray- Aye


Adjournment
4. Adjournment

Minutes: The meeting of the Leasing Corporation was adjourned at 4:02 p.m.






Secretary

Chair