MINUTES OF THE SPECIAL SCHOOL BOARD MEETING OF ISD NO. 38, RED LAKE, MINNESOTA, HELD ON WEDNESDAY, SEPTEMBER 8, 2004 AT 1:30 PM, AT THE ADMINISTRATION OFFICE.

MEMBERS PRESENT: Arnold Pemberton, Keith Defoe, Kathryn Beaulieu, Dorothy Cobenais, Stuart Desjarlait, Superintendent, Stephanie Cobenais, Business Manager, Sherri May, Secretary.

GUESTS AND DELEGATIONS: Willie Larson

Meeting was called to order by Chairman Pemberton at 1:35 PM.

Moved by Keith Defoe seconded by Kathryn Beaulieu to approve the agenda. For 4, Arnold Pemberton, Keith Defoe, Kathryn Beaulieu, Dorothy Cobenais, Opposed 0, Abstain 0.

SUPERINTENDENT’S ANNOUNCEMENTS:

      Next regular school board meeting: Wednesday, September 15, 2004 – 5:00 PM at Ponemah Elementary Library.

OLD BUSINESS

      Resolution No. 2004-38. Moved by Kathryn Beaulieu seconded by Keith Defoe to approve Resolution No. 2004-38 Relating to the Election of School Board Members and Calling the School District General Election. For 4, Arnold Pemberton, Keith Defoe, Kathryn Beaulieu, Dorothy Cobenais, Opposed 0, Abstain 0.

MISCELLANEOUS

ADJOURNMENT

Moved by Kathryn Beaulieu seconded by Keith Defoe to adjourn. For 4, Arnold Pemberton, Keith Defoe, Kathryn Beaulieu, Dorothy Cobenais, Opposed 0, Abstain 0.

Adjournment at 1:45 PM.

Barbara Thomas

Clerk, ISD No. 38

Red Lake, MN 56671