Public Meeting Agenda: August 7, 2017 at 7:00 PM - Board of Education Special Meeting

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August 7, 2017 at 7:00 PM - Board of Education Special Meeting Agenda

August 7, 2017 at 7:00 PM - Board of Education Special Meeting
I. Opening the Meeting
I.A. Call to Order
I.B. Open Meetings Act
I.C. Notice of Meeting
I.D. Roll Call
I.E. Status of Absent Board Members
I.F. Statement of Purpose of the Meeting (To Conduct a Hearing on the Proposed Acquisition of Real Estate and to Consider Approval of the Purchase of Real Estate)
II. Approval of Agenda
Recommended Motion(s):  Motion to approve the agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
III. Action Items
III.A. Conduct A Public Hearing on the Proposed Acquisition of the Following Real Estate: Tax Lot 3 (Trailer Court Land) in Section 26, Township 21 North, Range 52 West of the 6th P.M., in the City of Bayard, Morrill County, Nebraska containing approximately 29,700.00 sq ft. (Morrill County Assessor Parcel ID 100027886) AND Tax Lot 5 (Trailer Court Land) in Section 26, Township 21 North, Range 52 West of the 6th P.M., in the City of Bayard, Morrill County, Nebraska containing approximately 41,895.00 sq ft. (Morrill County Assessor Parcel ID 100027991).
Recommended Motion(s):  Motion to close the Public Hearing at __:__ pm. Passed with a motion by Board Member #1 and a second by Board Member #2.
III.B. Discuss, Consider, approve and authorize the Board President and Secretary to sign a Purchase Agreement for the acquisition of the Following Real Estate: Tax Lot 3 (Trailer Court Land) in Section 26, Township 21 North, Range 52 West of the 6th P.M., in the City of Bayard, Morrill County, Nebraska containing approximately 29,700.00 sq ft. (Morrill County Assessor Parcel ID 100027886) AND Tax Lot 5 (Trailer Court Land) in Section 26, Township 21 North, Range 52 West of the 6th P.M., in the City of Bayard, Morrill County, Nebraska containing approximately 41,895.00 sq ft. (Morrill County Assessor Parcel ID 100027991).
Recommended Motion(s):  Motion to approve and authorize the Board President and Secretary to sign a Purchase Agreement for the acquisition of the Following Real Estate: Tax Lot 3 (Trailer Court Land) in Section 26, Township 21 North, Range 52 West of the 6th P.M., in the City of Bayard, Morrill County, Nebraska containing approximately 29,700.00 sq ft. (Morrill County Assessor Parcel ID 100027886) AND Tax Lot 5 (Trailer Court Land) in Section 26, Township 21 North, Range 52 West of the 6th P.M., in the City of Bayard, Morrill County, Nebraska containing approximately 41,895.00 sq ft. (Morrill County Assessor Parcel ID 100027991). Passed with a motion by Board Member #1 and a second by Board Member #2.
III.C. Authorize the Superintendent of Schools to take all necessary action on behalf of the School District to carry out the District's obligations under and close the Purchase Agreement described in Action Item III.B above.
Recommended Motion(s):  Motion to Authorize the Superintendent of Schools to take all necessary action on behalf of the School District to carry out the District's obligations under and close the Purchase Agreement described in Action Item III.B above. Passed with a motion by Board Member #1 and a second by Board Member #2.
IV. Adjournment
Recommended Motion(s):  Motion to adjourn the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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