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Public Notice SPECIAL MEETING BOARD OF E

Public Notice SPECIAL MEETING BOARD OF EDUCATION ALEXANDRIA PUBLIC SCHOOLS ALEXANDRIA, MINNESOTA NOVEMBER 15, 2022 The special meeting of the Board of Education of Alexandria School District, Alexandria, Minnesota, was called to order by School Board Chairperson Angie Krebs at 7:15 a.m. in the District Office Oak Conference Room, Alexandria, Minnesota. School Board Members Present: Dave Anderson, Alan Zeithamer, Sandy Susag, Angie Krebs and Dean Anderson and (ex-officio) Superintendent Rick Sansted. Absent: Maureen Eigen and Pam Carlson Administrators Present: None Others: Maggie Timm and 0 guests APPROVAL OF AGENDA Motion by Dave Anderson, seconded by Zeithamer, to approve the November 15, 2022 agenda. Ayes 4 Nays 0 Motion Carried. Member Dean Anderson arrived at 7:16 a.m. ADOPT RESOLUTION CANVASSING RETURN OF VOTES OF SCHOOL DISTRICT GENERAL ELECTION Motion by Zeithamer, seconded by Dave Anderson, to adopt the Resolution Canvassing Return of Votes of the School District General Election. Ayes 5 Nays 0 Motion Carried. ADOPT RESOLUTION AUTHORIZING ISSUANCE OF CERTIFICATES OF ELECTION Motion by Zeithamer, seconded by Dean Anderson, to adopt the Resolution Authorizing Issuance of Certificates of Election and Directing School District Clerk to Perform Other Election Related Duties. Ayes 5 Nays 0 Motion Carried. ADJOURNMENT There being no further business to come before the School Board at this time, the meeting adjourned at 7:18 a.m. November 15, 2022 ATTEST: /s/Angela Krebs Chairperson /s/Dean Anderson Clerk (Nov. 30, 2022) 125553