February 5, 2003

3:00 p.m.

Board members present: Dr. Sherryl Johnson, Tracy Quarnstrom, Randy Sprecher

Board member absent: Jason Kerkow, Brenda Swanson

Visitors: Carol Harris, Heide Miller

Chair, Tracy Quarnstrom, called the meeting to order at 3:05 p.m.

Roll call was taken. Chair Quarnstrom called for approval of the agenda. Johnson made motion to take #5 Old Business, #6 New Business, #7 Communications and table them to the next board meeting because two board members were absent. Sprecher seconded, motion carried.

Johnson moved to approve minutes of January 7, 2003 meeting, Sprecher seconded, motion passed.

Miller reported on revenue and expenditures for the Title V grant. There was discussion on the projected budget for next school year. Quarnstrom made motion to pay bills for check number 1056-1073 in the amount of $15,582.85 as submitted. Johnson seconded the motion, motion carried.

The next meeting will be Tuesday, March 11, 2003 at 3:00 p.m. in the Board Room of ISD 2144.

Johnson moved that meeting be adjourned, Sprecher seconded the motion, motion carried. Meeting adjourned at 3:28 p.m.

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Chair, Tracy Quarnstrom Date