PELICAN RAPIDS 

BOARD OF EDUCATION 

SPECIAL BOARD 

MEETING 

November 18, 2020

The Pelican Rapids Board of Education held a special meeting on November 18, 2020 in the district boardroom at the high school at 6:00 p.m. Board members present: Michael Forsgren, Jon Karger, Anne Peterson (via Zoom), Brittany Dokken (via Zoom), Brenda Olson, Greg Larson. Board members absent: None. Others present: Brian Korf, Derrick Nelson, Rudy Martinez, Barb Ripley, Kelly Smith, Bill Simmons.

The meeting was called to order by Jon Karger.

Michael Forsgren moved to approve the meeting agenda. The motion was seconded by Brenda Olson and carried with all board members voting in favor with a roll call vote.

Member Michael Forsgren introduced the following resolution and moved its adoption:

RESOLUTION AWARDING THE SALE, DETERMINING THE FORM AND DETAILS, AUTHORIZING THE EXECUTION, DELIVERY AND REGISTRATION, AND PROVIDING FOR THE PAYMENT OF GENERAL OBLIGATION ALTERNATIVE FACILITIES REFUNDING BONDS, SERIES 2020A

(Full resolution is available from the school district office upon request.)

The motion for the adoption of the foregoing resolution was duly seconded by Member Greg Larson, and upon vote being taken thereon, the following voted in favor thereof:

Karger, Forsgren, Olson, Dokken, Peterson, Larson And the following voted against the same: None

Whereupon said resolution was declared duly passed and adopted.

Member Jon Karger introduced the following resolution and moved its adoption:

RESOLUTION AWARDING THE SALE, DETERMINING THE FORM AND DETAILS, AUTHORIZING THE EXECUTION, DELIVERY AND REGISTRATION, AND PROVIDING FOR THE PAYMENT OF TAXABLE GENERAL OBLIGATION SCHOOL BUILDING REFUNDING BONDS, SERIES 2020B

(Full resolution is available from the school district office upon request.)

The motion for the adoption of the foregoing resolution was duly seconded by Member Brenda Olson, and upon vote being taken thereon, the following voted in favor thereof:

Karger, Forsgren, Olson, Dokken, Peterson, Larson And the following voted against the same: None

Whereupon said resolution was declared duly passed and adopted.

Jon Karger moved that the School Board to go into closed session pursuant to Minn. Stat. 13D.05, subdivision 3(b) and to immediately adjourn the meeting upon completion of the closed session. The motion was seconded by Anne Peterson and carried with all board members voting in favor with a roll call vote.

Jon Karger, Chair 

Anne Peterson, Clerk