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Meeting Agenda
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1. Call to Order / Roll Call / Pledge of Allegiance
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2. Approval of Agenda
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3. Consent Agenda
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4. Citizen Participation
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5. Reports
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6. Correspondence
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7. Old Business
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8. New Business
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8.1. RESOLUTION
CANVASSING RETURNS OF VOTES ON BOND REFERENDUM (Action)
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9. Announcements
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10. Other Business
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11. Items for Future Agendas
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 15, 2014 at 7:30 AM - Special Meeting | |
| Subject: |
1. Call to Order / Roll Call / Pledge of Allegiance
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Description:
___ Kelly Hoeft
___ Lori Hood ___ Tony Jacobs ___ Linda Leiding ___ Curt Pape ___ Shawn Schacherer ___ Kent Thiesse |
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2. Approval of Agenda
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Description:
Motion:__________ Second:__________ Carried:___ Failed:___ |
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3. Consent Agenda
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| Subject: |
4. Citizen Participation
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5. Reports
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6. Correspondence
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| Subject: |
7. Old Business
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8. New Business
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| Subject: |
8.1. RESOLUTION
CANVASSING RETURNS OF VOTES ON BOND REFERENDUM (Action)
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Description:
Recommended Motion: BE IT RESOLVED by the School Board
of Independent School District No. 2071 as follows:
1. It is hereby found, determined and declared that the special election of the voters of this district held on August 12, 2014, was in all respects duly and legally called and held. 2. As specified in the attached Abstract and Return of Votes Cast, a total of 1774 voters of the district voted on the said election on the question of : “Shall the school board of Independent School District No. 2071 (Lake Crystal Wellcome Memorial Area Schools) be authorized to issue its general obligation school building bonds in an amount not to exceed $12,000,000 to provide funds for the acquisition and betterment of school sites and facilities, including the construction and equipping of classroom and physical education additions and the completion of various deferred maintenance projects and security enhancement improvements to the existing elementary and secondary school sites and facilities?”, of which 935 voted in favor, 507 voted against the same in relation to this question. 3. Said proposition, having received the approval of at least a majority of such votes, is hereby declared to have carried. 4. The school district clerk is hereby directed to certify the results of the election of the country auditor of each county in which the school district is located in whole or in part. (Appendix B) Motion:__________ Second:__________ Carried:___ Failed:___ |
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9. Announcements
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Description:
Mon,
Aug 18 5:30p Regular School Board Meeting, Secondary School Media Center
Mon-Thu, Aug 25-28 Staff Development and Teacher Work Days Tue, Sep 2 First day of school for students (grades 7-12) Thu, Sep 4 First day of school for students (grades K-6) Tue, Sep 8 Late Start – Professional Learning Communities (PLC) Mon, Sep 15 5:30p Regular School Board Meeting, Secondary Media Center Mon-Fri, Sep 15-19 Homecoming Week Sat, Sep 27 KNIGHTS NIGHT |
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10. Other Business
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11. Items for Future Agendas
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12. Adjournment
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