Special School Board Minutes

 

 

Wabasso, Minnesota                                                                            November 8, 2007

 

            The special meeting of the School Board of Independent School District #640 was held on Thursday, November 8, 2007, at 7:00 p.m. in the Board Room of the Wabasso Public School.

 

            Chairperson Leon Plaetz called the meeting to order with all members present except Margaret Wambeke. Also present were Superintendent Ted Suss.

 

             Caroline Netzke made and Orlean Stage seconded a motion to adopt the agenda as amended.  Motion carried unanimously.

 

            Nick Welu moved and Barb Hoffman seconded a motion to approve the minutes of the board meeting on October 22, 2007.  Motion carried unanimously.

 

            Motion made by Caroline Netzke and seconded by Dan Dahl to adopt the following Resolution:

 

RESOLUTION CANVASSING RETURNS

OF VOTES OF SCHOOL DISTRICT SPEICAL ELECTION

 

BE IT RESOLVED by the School Board of Independent School District No. 640, as follows:

 

  1. It is hereby found, determined and declared that the special election of the voters of this district held on November 6, 2007, was in all respects duly and legally called and held.

 

  1. As specified in the attached Abstract and Return of Votes Cast, at total of 740 voters of the district voted at said election on the question of Approval of School District Referendum Revenue Authorization, School District Ballot Question 1, of which 479 voted in favor, 261 voted against the same, and there were no ballots completely blank or defective ballots relating to this questions.

 

  1. Said proposition, having received the approval of at least a majority of such votes, is hereby declared to have carried.

 

  1. The school district clerk is hereby directed to certify the results of the election to the county auditor of each county in which the school district is located in whole or in part.

 

Motion carried unanimously.

 

 

            Chairperson Leon Plaetz adjourned the meeting at 7:07 p.m.

 

                                                            Respectfully submitted,

 

 

Nick Welu, Clerk           

                                   

 

Leon Plaetz, Chairperson