MINUTES OF THE SPECIAL SCHOOL BOARD MEETING OF ISD NO. 38, RED LAKE, MINNESOTA, HELD ON THURSDAY, JUNE 24, 2004 AT 1:00 PM AT THE ADMINISTRATION OFFICE.

MEMBERS PRESENT: Arnold Pemberton, Keith Defoe, Barbara Thomas, Roy Nelson, Dorothy Cobenais, Stuart Desjarlait, Superintendent, Stephanie Cobenais, Business Manager, Sherri May, Secretary.

GUESTS AND DELEGATIONS:

Meeting was called to order by Chairman Pemberton at 1:00 PM.

Moved by Barbara Thomas seconded by Dorothy Cobenais to approve the agenda. For 5, Arnold Pemberton, Keith Defoe, Barbara Thomas, Roy Nelson, Dorothy Cobenais, Opposed 0, Abstain 0.

HEARING OF DELEGATIONS:

(no requests)

SUPERINTENDENT’S ANNOUNCEMENTS:

      Next regular school board meeting: Wednesday, July 21, 2004 – 5:00 PM – Administration Office.

OLD BUSINESS

      2004-05 budget. Moved by Dorothy Cobenais seconded by Keith Defoe to approve the 2004-05 budget. For 5, Arnold Pemberton, Keith Defoe, Barbara Thomas, Roy Nelson, Dorothy Cobenais, Opposed 0, Abstain 0.

CONSENT AGENDA

Moved by Barbara Thomas seconded by Dorothy Cobenais to approve the June 24, 2004 consent agenda. For 5, Arnold Pemberton, Keith Defoe, Barbara Thomas, Roy Nelson, Dorothy Cobenais, Opposed 0, Abstain 0.

CONSENT AGENDA

JUNE 24, 2004

All matters listed under the consent agenda are considered routine and/or nonconterversial and will be enacted by unanimous motion if a board or citizen wishes to speak on an item on the consent agenda it will be removed and handled separately.

OLD BUSINESS

      To approve the minutes of June 16, 2004. (as amended)

      To approve to employ Loren Fairbanks as Security/Janitor for school lunch program effective June 24, 2004 to August 6, 2004.

NEW BUSINESS

      To approve to accept resignation from Ann Hougen, Math teacher, Red Lake High School.

      To approve to open & post Math teacher, Red Lake High School.

END OF CONSENT AGENDA

MISCELLANEOUS

1:25 PM – meeting closed

 1:45 PM – meeting re-opened.

      Closed session – personnel. Moved by Keith Defoe seconded by Roy Nelson, to table. For 5, Arnold Pemberton, Keith Defoe, Barbara Thomas, Roy Nelson, Dorothy Cobenais, Opposed 0, Abstain 0.

ADJOURNMENT

Moved by Roy Nelson seconded by Barbara Thomas to adjourn. For 5, Arnold Pemberton, Keith Defoe, Barbara Thomas, Roy Nelson, Dorothy Cobenais, Opposed 0, Abstain 0. Adjournment at 1:46 PM.

Barbara Thomas

Clerk, ISD No. 38

Red Lake, MN