ROCEEDINGS OF SPECIAL-CALLED MEETING

NATCHITOCHES PARISH SCHOOL BOARD

HELD ON AUGUST 7, 2012

A special-called meeting of the Natchitoches Parish School Board was held on August 7, 2012, at 5:00 p.m. in the Board Room of the Natchitoches Parish School Board Office, 310 Royal Street, Natchitoches, Louisiana, and upon roll call, the following members and Derwood Duke, Secretary-Treasurer, were present:  Cecil Walker, Carroll Daniels, Ralph Wilson, Joella Wilson, Harry Graham, Russell Danzy, Michael Hilton, Donna Masson, Carl Means, Thomas Melder and George Rhymes.    Absent:   None.

The meeting was called to order by President Daniels, followed by an invocation by Mr. Daniels and Pledge of Allegiance by Mr. Hilton. 

On motion of Mr. Danzy, seconded by Mrs. Wilson, approving a resolution providing for the issuance and sale of General Obligation School Refunding Bonds, Series 2012, of Consolidated School District #7 of the Parish of Natchitoches, State of Louisiana; prescribing the form, fixing the details and providing for the rights of the owners thereof; providing for the payment of the principal of and interest on such bonds and the application of the proceeds thereof to the refunding of certain bonds of said District; awarding said bonds to the purchaser thereof; and providing for other matters in connection therewith.

YEAS:    Walker, Daniels, Wilson, J. Wilson, Graham, Danzy, Hilton, Masson, Means, Melder  and Rhymes.     NAYS:    None.      ABSENT:    None.         (Carried)

On motion of Mr. Rhymes, seconded by Mr. Means, the Board adjourned.

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                                                                        DERWOOD  DUKE,  SECRETARY-TREASURER

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                                                                        CARROLL  DANIELS,  PRESIDENT