School Board Members Present: Lisa Ransom (LR), Karen Horn (KH), John Schmeltzer (JS), Jay Pilliod (JP), Kaj Samsom (KS).

Others Present: Roberta Barone

Motion made by JS to approve the minutes of 2/3 seconded by LR, approved by all.

Motion by KS seconded by LR to approve the following Board Orders. Approved unanimously.

#50 $32,600.93 Payroll

#51 $17,308.10 Payroll Taxes/Retirement

#52 $40,986.58 Expenses

#53 $32,655.93 Payroll

#54 $17,438.71 Payroll Taxes/Retirement

#55 $ 1,864.79 Expenses

JS made a motion to appoint Michelle Baker of the WWSU as an Alternate Authorized Representative regarding transmission of information regarding the roof project. Seconded by KH. Approved by all.

KS made a motion to adjourn, seconded by KH, approved by all.