NOTICE OF DISSOLUTION OF A2 HOTELS, INC.

A2 Hotels, Inc., a Minnesota corporation (the “Corporation”), hereby gives notice to its creditors and claimants of its impending dissolution. The Corporation is in the process of dissolving, having filed a Notice of Dissolution with the office of the Minnesota Secretary of State on January 30, 2017. All creditors with written claims against the Corporation must be sent to the Corporation’s attorneys: Halagan Law Firm, Ltd., 15 Second Street NW, Buffalo, MN 55313, Attn: Robert S. Halagan, and must be received by May 9, 2017, which is 90 days after the date this notice was first published.

Dated: February 1, 2017

A2 Hotels, Inc.

By: /s/Robert S. Halagan

Robert S. Halagan

Authorized Attorney

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OFFICIAL MINUTES OF REGULAR SCHOOL BOARD MEETING OF INDEPENDENT SCHOOL DISTRICT #2137 – January 18, 2017

A duly posted regular meeting of the Board of Education, Independent School District No. 2137 was held in the Kingsland District Conference Room on Wednesday, January 18, 2017 at 6:30 p.m.

Board Chair Doug Plaehn called the meeting to order. Present: Ann Oeltjen, Deb Larson, Heather Betts, Tiffany Mundfrom, Jackie Horsman and Doug Plaehn. Absent: none

Larson moved to approve the following consent items: the board agenda; the December 19 Truth in Taxation minutes, December 19 regular meeting minutes and the January 3 special meeting minutes; the January bills; the first reading of Policies 403, 404, 405, 406 and second reading of Policies 213, 214, 401, 402. Also, the resignation of Randy Smith – JH baseball coach and Dan Copely – B Squad/9th grade baseball coach; the hire of Paul Eckheart for JH golf, David Delaney – JH baseball, Al Williams – B Squad/9th grade softball, Rialie Fenske – JH softvall and Missy McElroy – JH softball. Also, lane changes for Amanda McCarty, Stephanie Derby, Ann Halloran, Brent Stinson, Rachael Burt, and Amanda Harms. Mundfrom seconded. Motion carried unanimously.

Public Thank You and Recognition was given to Struzyk’s for donating English muffins to the Weekend Food Program; Osterud Scholarship Donation - $15,316 – distribution for scholarship fund; St. Ignatius Donation - $300 – Targeted Services; Faith United Methodist Church - $375 – SACC Program; Chuck Emig for helping with the iPad updates; Marilyn Erdman for the Christmas cookies and decorations; Essig Agency for the calendars; Stier Welding for the 72 pairs of gloves donated for KES and KIS; Custodians for all your hard work plowing and keeping the sidewalks clear and safe.

Plaehn and Larson updated on the Finance/Facilities/Personnel and Curriculum/Policy/PR committees. Written reports were submitted from Principal Hecimovich and Activities/Building and Grounds Director Dols. Business Manager, Amber Uhlenhake, updated the board and Superintendent McDonald presented to the board.

Old Business

Mundfrom moved to approve the Senior Class trip proposal. Betts seconded. Motion carried unanimously.

New Business

Plaehn moved to approve the Resolution Directing the Administration to Make Recommendations for Reductions. Roll call – Aye 6, Nay 0. Motion carried unanimously.

Larson moved to approve the maternity leave request for Ann Halloran. Oeltjen seconded. Motion carried unanimously.

Oeltjen moved to adjourn the meeting at 7:12 p.m. Horsman seconded. Motion carried unanimously.

The next regular meeting will be held on Wednesday, February 22, 2017 at 6:30 p.m. in the District Conference Room.

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OFFICIAL MINUTES OF SPECIAL SCHOOL BOARD MEETING OF INDEPENDENT SCHOOL DISTRICT #2137 – February 13, 2017

A duly posted special meeting of the Board of Education, Independent School District No. 2137 was held in the Kingsland District Conference Room on Monday, February 13, 2017 at 6:30 p.m.

Board Chair Doug Plaehn called the meeting to order. Present: Ann Oeltjen, Deb Larson, Tiffany Mundfrom, Jackie Horsman, Heather Betts, and Doug Plaehn. Absent: None.

The item on the agenda is consideration of a personnel issue. The meeting will be closed pursuant to Minnesota Statute section 13D.05, subdivision 2(b) to give preliminary consideration to charges or allegations against an employee. During the closed session, information that has been gathered by the administration relating to the allegations was considered, consultation with the School District’s legal counsel by telephone, and discussed options for a response to the allegations, if any.

Larson moved to close the meeting Pursuant to M.S 13D.05 SUBD. 2(b). Horsman seconded. Motion carried unanimously. The meeting was closed at 5:42 p.m.

Oeltjen moved to open the meeting Pursuant to M.S 13D.05 SUBD. 2(b). Seconded by Mundfrom. Motion carried unanimously. The meeting was opened at 6:52 p.m.

Plaehn moved to adopt the Resolution Proposing Discipline of an Employee. Larson seconded. Roll call: Aye – Mundfrom, Horsman, Betts, Larson, Plaehn, and Oeltjen. Nay – None. Motion carried unanimously. The resolution is on file in the District Office.

Betts moved to adjourn the meeting at 6:55 p.m. Mundfrom seconded. Motion carried unanimously.

The next regular meeting will be held on Wednesday, February 22, 2017 at 6:30 in the District Conference Room.

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