09-28-1988 - Agenda Packet City Council - regular meeting

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MINUTES OF THE SPECIAL MEETING OF THE SCHOOL BOARD OF ORONO INDEPENDENT SCHOOL DISTRICT NO. 278 HELD ON AUGUST 29, 1988 i- A special meeting of the School Board of Orono Independent School Disfrtc,Vp. 278 was held on Monday, August 29, 1988 at 6:30 a.m. 1yr Present: Dave McKown James Franklin Thoma's�� 'lift D )a Anderson John Maresh Wi 1 1 i am Fenho�t Kitty Crosby Lucie Taylor Member Lucie Taylor introduced the following Resolution and moved its adoption: RESOLUTION AUTHORTZING SPECIAL MEETING UNDER EMERGENCY CIRCUMSTANCES AND WAIVING STATUTORY NOTICE WHEREAS, the S:hool District has commenced proceedings in eminent domain to acquire all of the right title and interest of Woods Academy in the School District's Maple Plain Elementary School site; and WHEREAS, the parties have entered into negotiations regarding the amount of compensation to be paid to Woods Academy for the settlement of all of its claims against the School District; and WHEREAS, circumstances have required that the School Board conduct a special meeting at this time in order to compromise., settle and resolve the dispute so that the School District may make arrangements for its occupancy and utilization of the building with the commencement of the 1988-89 school year. NOW, THEREFORE, BE IT RESOLVED by Independent School District No. 278 as follows: 1. That each member concurs in and approves of the corvening of a special School District meeting under emergency c —cimstances for the purposes of resolving this matter, and t,rther, that each School Hoard member waives statutory notice for such meeting. The motion for the adoption of the foregoing Resoluticn was duly seconded by Member Jim Franklin _ and upon vote being taken thereon, the following voted in favor thereof: Kitty Crosby, John Maresh, Lucie Taylor, Jim Franklin, Don Anderson, Dave McKown and the following voted against the same: None whereupon maid Resolution was declared duly passed and adept.ed.