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Action Item
DATE: Tuesday, November 22, 2016
TO: School Board Members
FROM: Jeff Eakins, Superintendent
SUBJECT / RECOMMENDATIONS

Authorize Annual Meeting of the Hillsborough School Board Leasing Corporation for Certificates of Participation (COPs) Program (Business Services)

  1. Recess as members of the School Board; convene as the School Board Leasing Corporation;
  2. Appoint the following members as outlined in the by-laws of the Corporation: Board of Directors, Chair/Vice Chair of the Board of Directors; President/Vice President/Secretary of the Corporation;
  3. Adjourn as members of the School Board Leasing Corporation and reconvene the School Board
EXECUTIVE SUMMARY
An annual membership and Board of Directors’ meeting of the Hillsborough School Board Leasing Corporation, which serves as lessor for the purchase of educational facilities, must be held each year to comply with the Articles of Incorporation of the Hillsborough School Board Leasing Corporation, Article VIII.

Mr. John Stokes, Bond Counsel with Nabors, Giblin & Nickerson, Attorneys at Law, will attend the Board meeting to assist in this endeavor.
STRATEGIC OBJECTIVES
• Establish a strong foundation of financial stewardship
FINANCIAL IMPACT (Budgeted:  No)
EVALUATION
SUBMITTED BY:  Steve Brady, Department Manager, Services and Support
Gretchen Saunders   Dr. Alberto Vázquez
Chief Business Officer
(813) 272-4270		   Chief of Staff
(813) 272-4986
    C 6.01
Hillsborough County Public Schools (Florida) * Mtg.#20161122_778 (Reorganization/Board Meeting) * Section C Item# 6.01