INDEPENDENT SCHOOL DISTRICT NO. 2711

MESABI EAST SCHOOLS AURORA, MN 55705

MINUTES OF SPECIAL BOARD MEETING November 28, 2017

The Special Board Meeting was called to order by Vice-Chair Cyndi Worshek at 5:30 p.m. on November 28, 2017 in the Robert L. Olson Conference Room with the following in answer to roll call.

ROLL CALL:

Present: Directors Donna Stevens, Rob Hill, Gene Maki, Cyndi Worshek.

Absent: Directors Walt Hautala, Kathy Undeland

PLEDGE OF ALLEGIANCE

AGENDA APPROVAL: Moved by Director Hill, seconded by Director Maki to approve the agenda as presented.

All in favor---Motion passed.

Resolution Relating to General Obligation School Building Bonds, Series 2017A;
General Obligation School Building Capital Appreciation Bonds, Series 2017B: Moved
by Director Maki, seconded by Director Stevens to approve the Resolution Relating to General Obligation School Building Bonds, Series 2017A; General Obligation School Building Capital Appreciation Bonds, Series 2017B; Authorizing the Issuance and Authorizing the Superintendent and any Board Officer to Award the Sale Thereof and to Take Such Action and Execute all Documents Necessary to Accomplish Said Award and Sale.

ROLL CALL:
Ayes: Directors Hill, Maki, Worshek, Stevens Nayes: None --- Motion passed.

Audit Presentation: A representative from Wipfi LLC will present the 2016-2017 audit.

2016-2017 Audit: Moved by Director Maki, seconded by Director Hill to accept the financial audit conducted by Wipfli LLC for the year ending June 30, 2017.

All in favor---Motion passed.
Adjournment: Moved by Director Hill seconded by Director Maki to adjourn at 6:05 p.m. All in favor---Motion passed.
ATTEST:

________________________         ______________________________

Chair                                                 Clerk 

Log in