Underwood Independent School District #550

Underwood Independent School District #550

Special School Board Meeting

www.underwood.k12.mn.us

November 10, 2014

3:30 PM

The Underwood School Board November Special meeting was held Monday, November 10, 2014 in the Conference Room. Present were Board Members Lisa Carlson, Norm Kolstad, Michele Peterson, John Wold, Ardy Johansen and Superintendent Jeremiah Olson. Others present included: Brian Hovland, Mark & Theo Johnson.

Peterson, Chair, called the meeting to order at 3:31 PM with a quorum present. Motion to approve the agenda (Carlson/Peterson: MCU).

Member Wold introduced the following resolution and moved its adoption:

RESOLUTION CANVASSING RETURNS

OF VOTES OF SCHOOL DISTRICT GENERAL ELECTION

BE IT RESOLVED by the Board of Education of Independent School District No. 550, State of Minnesota, as follows:

1.  It is hereby found, determined and declared that the general election of the voters of the district held on November 4, 2014, was in all respects duly and legally called and held.

2.  As specified in the attached Abstract and Return of Votes Cast, voters of the district voted at said election on the election of three school board members for four year term vacancies on the board caused by expiration of term on the first Monday in January next following the general election as follows:

MICHELE PETERSON 553

AARON SLETTEN 517

MANDY RICH 463

PAUL CARNEY 365

Write-In Votes 7

3.  Candidate Peterson, Candidate Sletten, and Candidate Rich, having received the highest number of votes, are elected to four year terms beginning the first Monday in January, 2015.

4. The school district clerk is hereby authorized 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.

The motion for adoption of the foregoing resolution was duly seconded by Member Carlson, and upon vote being taken thereon, the following voted in favor thereof: Carlson, Kolstad, Peterson, Wold, Johansen; and the following voted against the same: none

Whereupon the resolution was declared duly passed and adopted.

Motion to have an independent Alpine Ski Team for 1 year (Johansen/Kolstad: MCU)..

Motion to adjourn meeting (Carlson/Wold: MCU).

Meeting adjourned at 3:48 PM.

Lisa Carlson

Clerk