--- title: LTFM Resolution pay 2027.docx --- ## EXTRACT OF MINUTES OF ## MEETING OF SCHOOL BOARD ## OF SCHOOL DISTRICT # 0717 ## JORDAN ## STATE OF MINNESOTA Pursuant to due call and notice thereof, School Board meeting of School District No. 0717, State of Minnesota, was held on July 13 th , 2026 at 5:30 pm, for the purpose, in part, of approving and authorizing the Long-Term Facility Maintenance Ten-year Revenue and Expenditure Plans. Director introduced the following resolution and moved its adoption: ## RESOLUTION TO APPOVE AND AUTHORIZE JORDAN PUBLIC SCHOOL ## DISTRICT NO. 717’S LONG-TERM FACILITY MAINTENANCE TEN-YEAR ## REVENUE AND EXPENDITURE PLANS AS SHOWN IN DOCUMENTS ## PROVIDED. BE IT RESOLVED by the School Board of District No. 0717, State of Minnesota, as follows: 1. The School Board of Jordan Public Schools District 717 has approved a long-term facility maintenance program budget for its facilities for the 2027-2028 school year in the amount of $761,700. The various components of the program budget are attached as Exhibit A hereto and are incorporated herein by reference. Said budget is hereby approved (Exhibit A) The motion for the adoption of the foregoing resolution was duly seconded by Director _______________________and, upon vote taken thereon, the following voted in favor thereof: ________________________________________________________________________________ ________________________________________________________________________________ And the following voted against the same: _____________________________________________ Whereupon said resolution was declared duly passed and adopted. ## STATE OF MINNESOTA I, the undersigned, being the duly qualified and acting Clerk of School District No. 0717. State of Minnesota, hereby certify that I have carefully compared the attached and foregoing extract of minutes of a meeting of School District No. 0717, held on the date therein indicated, with the original of said minutes on file in my office, and the same is a FULL, TRUE AND ## COMPLETE TRANCRIPT INSOFAR AS THE SAME RELATES TO THE APPROVAL OF Jordan Public School District’s long-term facility maintenance projects in the district’s application for long-term facility maintenance revenue. WITNESS MY HAND officially as such Clerk this 13 th day of July, 2026. ## Clerk ## School District No. 0717