OFFICIAL MINUTES

USD 341

Board of Education

Special Meeting

6:45 pm

June 9, 2008

Members Present: Roy Artman

Daryl Chess

Herb Dissinger

Tammy Fowler

Jon Henry

Denise Selbee-Koch

Also Present: Jon Pfau, USD #341 Superintendent

Doug Beisel, Administration

Darla Heard, Minutes Clerk

1. Call Meeting to Order – Roy Artman

2. Roll Call

Six members present.

Gary Willits arrived at 6:50 pm.

3. Budget Hearing for Republished Budget for 2007-08

Herb Dissinger moved to approve the amended / republished Budget. Tammy Fowler seconded the motion. Motion carried.

Vote: 7-0

4. Adjourn

At 6:52 pm, Herb Dissinger moved to adjourn. Denise Selbee-Koch seconded the motion. Motion carried.

Vote: 7-0

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Darla Heard, Minutes Clerk

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Roy Artman, President