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Extract of Minute' of regular Meeting of the Boni of Education <br />of the School District of the City of Grand Island inn the County of Hall <br />In the State of Nebraska, held on March 4, 19631 <br />Presents Dr., Bosley Mrs.. Vieregg <br />ks V <br />Dr, MoGrath Mr. Kahrhoff <br />Mr. Phelps Mr. 'Connell + a <br />t <br />Mr. Wenger <br />Hr. Stull <br />r <br />r <br />Absent; Rev`. Schroeder x p� <br />Moved by ? Mr. Wenger , and seepAded by , <br />,Mrs. Vierejg that the follovtng Resolutioxi be <br />adopted by the Board of Education of this District <br />x <br />t <br />RESOLUTION <br />WHEREAS= at a regular meatIAS of the $card of Education of this District, <br />held on Monday! August 1* 1960x, the Hoard of Education ioved to agll Blocks 11, <br />1i and 139 West Park Addition, to Me R. Impecove4' f6r the sun. of $39000.601# <br />the minutes of which meeting read as fol�owss a <br />s <br />"An offer from Me R. Impecoven to purchase $locks ti, 12 and 131, West Paxk # <br />Addition south of the Newell School for $3,000.00 was presented«. A motions <br />was made by Mr. Kahrhoff, seconded by Mr. Connell, and pgpsed, that the offer , <br />be accepted on the basis of $3,OOQ# net to tho School,District, the buyer to <br />pay cealtor0s commission, cost of Abstract# and any special. assessments. ", <br />AND WHEREAS# all the members of the Board of Education Mere then present <br />except Dr. McGrath* a roll call vote was taken, and all presents to -wits 8, <br />voted unanimously to accept the offer to'purchasel and <br />WHEREAS, through error it was not shown on the minutes the fact that a <br />roll call vote was taken and that the members their present voted unanimouslyg <br />and <br />4 <br />WHEREAS, subsequent thereto the Board,of Education conveyed said premiees <br />to the said M. R. Impecoven, who paid the purchase price and entered into <br />possession of the same; r <br />NOW, THEREFORE, in order to perfect the title of the said M. R. Impeaoven <br />and his assigns to said premises; <br />BE It RESOLVED by the Board of Education that the action ot` the Board of <br />Education in accepting the offer by the said M. R. Impecoven, and,the execution <br />of the deed to hint, be and the same is hereby ratifigd: approved, and confirmed, <br />and the Secretary of the Board of Education is hereby ordered to correct the <br />minutes of the meeting of Augist le 1960 to read that a roll call vote was <br />taken, and all Of the members, present, being all of the member's of thf Board of <br />Education except Dr. McGrath, voted aye, nay none. Qp/ <br />4 <br />