MINUTES OF THE SPECIAL SCHOOL BOARD MEETING OF ISD NO. 38, RED LAKE, MINNESOTA, HELD ON FRIDAY, NOVEMBER 5, 2004 AT 1:00 PM, AT THE ADMINISTRATION OFFICE.

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

GUESTS AND DELEGATIONS: Willie Larson, Tom Barrett

Moved by Dorothy Cobenais seconded by Barbara Thomas to approve the agenda. For 5, Arnold Pemberton, Keith Defoe, Barbara Thomas, Roy Nelson, Dorothy Cobenais, Opposed 0, Abstain 1, Kathryn Beaulieu.

HEARING OF DELEGATIONS

SUPERINTENDENT’S ANNOUCEMENTS

      Next regular school board meeting: Wednesday, November 17, 2004 – 5:00 PM at the Administration Office.

OLD BUSINESS

      Resolution No. 2004-41 Canvassing Returns of Votes of School District General Election. Moved by Roy Nelson seconded by Kathryn Beaulieu to adopt Resolution No. 2004-41 Canvassing Returns of Votes of School District General Election.

DOROTHY COBENAIS             872 *

KEITH “KOOGIE” DEFOE        891 *

SANDRA KING                          628

BARBARA THOMAS                782

MICHAEL BARRETT                620

TOM BARRETT                         841 *

For 6, Arnold Pemberton, Keith Defoe, Barbara Thomas, Roy Nelson, Kathryn Beaulieu, Dorothy Cobenais, Opposed 0, Abstain 0.

CONSENT AGENDA

      Moved by Barbara Thomas seconded by Keith Defoe to approve the November 5, 2004 consent agenda. For 6, Arnold Pemberton, Keith Defoe, Barbara Thomas, Roy Nelson, Kathryn Beaulieu, Dorothy Cobenais, Opposed 0, Abstain 0

CONSENT AGENDA

NOVEMBER 5, 2004

All matters listed under the consent agenda are considered routine and/or noncontroversial 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 to open & post a Girls Jr. High Basketball coach for Ponemah.

      To approve to open & post a Boys Jr. High Basketball coach for Ponemah.

      To approve to rescind motion to employ Arlene Spears as Special Education Paraprofessional, Red Lake Middle School, at October 26, 2004 meeting.

NEW BUSINESS

      To approve to accept resignation from Quentin Johns, Mechanic/Driver, Red Lake Bus Garage.

      To approve to open & post Mechanic/Driver, Red Lake Bus Garage.

      To approve medical leave for Phillip May, III, Security Guard, Red Lake High School until December 31, 2004.

      To approve to open & post for long term substitute Security Guard Red Lake High School.

END OF CONSENT AGENDA

MISCELLANEOUS

1:10 PM – meeting closed

1:30 PM – meeting re-opened

ADJOURNMENT

Moved by Kathryn Beaulieu seconded by Roy Nelson to adjourn. For 6, Arnold Pemberton, Keith Defoe, Barbara Thomas, Roy Nelson, Kathryn Beaulieu, Dorothy Cobenais, Opposed 0, Abstain 0. Adjournment at 1:31 PM.

Barbara Thomas

Clerk, ISD No. 38

Red Lake, MN