October 7, 2021 at 6:00 PM - Special Session
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I. Call Meeting to Order
Presenter:
Chair Hitchings
Description:
The Board Chair will call the meeting to order.
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II. Pledge of Allegiance
Description:
The Board Chair will lead the Pledge of Allegiance.
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III. Roll Call
Presenter:
Chair Hitchings
Description:
The Board Chair will take roll call. A quorum must be established in order for the meeting to proceed.
Board Members: Tim Hitchings, Board Chair
Aaron Berg, Vice Chair Lynn Wedlund, Clerk Heidi Sprandel, Treasurer Gary Hawkins, Director Nikki Johnson, Director Carri Levitski, Director Ex Officio, Dr. Nate Rudolph, Superintendent Jillian Edblad, Student Representative |
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IV. Approve Revised Agenda
Presenter:
Chair Hitchings
Description:
Once quorum has been established the Board Chair will request approval of the revised meeting agenda.
Recommended Motion(s):
To approve the meeting agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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V. Action Items
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V.A. Amendment to Exhibit A to Appoint Head Election Judge
Presenter:
Lynn Wedlund
Description:
The Resolution Appointing Election Judges for the November 2, 2021 School District Special Election was adopted at the September 23, 2021 Board Meeting which appointed the qualified election judges listed on Exhibit A to act as clerks of election, count the ballots cast, and submit the results to the school board for canvass in the manner provided for other school district elections. Exhibit A which lists the qualified election judges has been amended to include a head election judge for the Isanti Community Center polling location.
Recommended Motion(s):
Approve the amended Exhibit A to appoint a head election judge for the Isanti Community Center combined polling location. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
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V.B. Series 2021A Certificates of Participation
Presenter:
Christopher Kampa
Description:
The district intends to issue the Series 2021A Certificates of Participation, to refund the Series 2014B Taxable Certificates of Participation. Financial institutions were given the opportunity to bid on the security offering. The final sale will be awarded to the lowest bidder.
Recommended Motion(s):
Adopt the Resolution Ratifying the Award of Sale of $1,720,000 Refunding Certificates of Participation, Series 2021A. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Attachments:
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VI. Adjournment
Presenter:
Chair Hitchings
Description:
Adjourn meeting
Recommended Motion(s):
To adjourn meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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