Sections

Weather Forecast

Close

HASTINGS SCHOOL BOARD MEETING MINUTES 2-7-18

Wednesday, March 7, 2018 - 11:20pm

Minutes
School Board District 200
Special Meeting
February 7, 2018
7:00 PM
The Special Meeting of the School Board of Independent School District No.200, Hastings, Minnesota, was held on Wednesday, February 7th, 2018, in the Media Center of Pinecrest Elementary. Board Chair Lisa Hedin called the meeting to order at 7:00 PM. The following members were present: Joe Becker, Peter Blissenbach, Scott Gergen, Lisa Hedin, Dave Pemble, Russ Rohloff, Kelsey Waits, and Superintendent Collins, none were absent.
A motion was made by Dave Pemble and seconded by Scott Gergen to approve the agenda. Ayes all, nays none, motion carried.
Action Items:
A motion was made by Dave Pemble and seconded by Scott Gergen to approve a RESOLUTION AUTHORIZING THE
APPROVAL OF THE SALE OF GENERAL OBLIGATION SCHOOL BUILDING BONDS, SERIES 2018A (CAPITAL
APPRECIATION BONDS); COVENANTING AND OBLIGATING THE DISTRICT TO BE BOUND BY AND TO USE THE PROVISIONS OF MINNESOTA STATUTES, SECTION 126C.55 TO GUARANTEE THE PAYMENT OF THE PRINCIPAL AND INTEREST ON THE BONDS (Exhibit A – Complete Resolution). Upon a roll call vote being taken thereon, the following voted in favor thereof: Joe Becker, Peter Blissenbach, Scott Gergen, Lisa Hedin, Dave Pemble, Russ Rohloff, Kelsey Waits and the following voted against the same: None, whereupon said resolution was declared duly passed and adopted.
A motion was made by Scott Gergen and seconded by Dave Pemble to approve a RESOLUTION ESTABLISHING PROCEDURES FOR REIMBURSEMENT OF CERTAIN EXPENDITURES FROM PROCEEDS OF FUTURE BOND ISSUES OR OTHER BORROWINGS (Exhibit B – Complete Resolution). Upon a roll call vote being taken thereon, the following voted in favor thereof: Joe Becker, Peter Blissenbach, Scott Gergen, Lisa Hedin, Dave Pemble, Russ Rohloff, Kelsey Waits and the following voted against the same: None, whereupon said resolution was declared duly passed and adopted.
There being no further business a motion adjourn was made by Dave Pemble and seconded by Scott Gergen. Ayes all, nays none, motion carried. The meeting adjourned at 7:21 PM.
3/8/18


randomness