Board of Education

PROSSER CONSOLIDATED SCHOOL DISTRICT NO. 116-219

BENTON AND KLICKITAT COUNTIES, WASHINGTON

NOTICE OF SPECIAL MEETING

NOTICE IS HEREBY GIVEN that the Board of Directors (the “Board”) of Prosser Consolidated School District No. 116-219, Benton and Klickitat Counties, Washington (the “District”) will hold a special Board meeting on July 17, 2024, commencing at 6:00 P.M. or as soon thereafter as possible, in the Prosser High School Library Workroom, located at 1500 Paterson Road, Prosser, WA 99350, as well as remotely via Zoom video conferencing at https://us02web.zoom.us/j/89666069876?pwd=TUYwdXdKZy9hUWJpLzFOaXAxblNYUT09#success, Meeting ID: 896 6606 9876, Passcode: 281163 (with telephone access at 253 205 0468, Meeting ID: 896 6606 9876, Passcode: 281163). The Special Meeting is called for the purpose of considering and acting upon the following items:

A. Call to Order - Special Board Meeting

1. Pledge of Allegiance

2. Approval of Agenda

B. Public Hearing:

C. Action Items:

1. Resolution #07-24 LGO Bond

Prosser SD 2024 LGO Bond Resolution - FINAL.pdf (p. 2)

D. Future Meetings:

Regular Board Meeting, July 24, 2024, Prosser High School Library Workroom, 6:00 p.m.

E. Adjournment

1. Conduct a public hearing to receive comments from the public on the proposed issuance of a non-voted limited general obligation bond of the District (the “Bond”).

2. Resolution No. 07-24, which authorizes the District to issue, sell and deliver the Bond to pay costs of (a) making safety, security and infrastructure improvements throughout existing school facilities and (b) carrying out other purposes authorized by RCW 28A.530.080.

If you would like to Zoom into the meeting, please follow one of these pathways:

Meeting Link: Click Here

Meeting ID: 896 6606 9876

Passcode: 281163

For a non-video call-in option dial: 253 205 0468

Meeting ID: 896 6606 9876

Passcode: 281163