1. Approval of minutes: Ron Wymore moved that the March 24 minutes be approved. Alan Wibbels second. Motion carried.

2. Budget report through August 2004: Alan Wibbels moved that the bills through August be approved. Ron Wymore second.
Discussion: John Stritt shared that director monthly bills were not turned in for July so August was actually expenses for 2 months. DFS tech support and OS software purchased.
Motion passed.

3. Preview annual meeting

• Roll call
• 2004-05 Budget proposal
• District compensation guideline
• Teacher compensation (Discussion is that this should be presented at the annual meeting for review by all administrators.)
• Election of officers - Suggestions were Dwaine Uttecht, Jeff Anderson, and Mark Aten. Other nominations may be made during the meeting.

4. Meeting adjourned. 1:15 pm