SCHOOL DISTRICT #317
SCHOOL BOARD SPECIAL MEETING
FEBRUARY 18, 2010
I. Call to Order
A Special meeting of the ISD #317 School Board was called to order at 8:10 a.m. in the Deer River High School Conference Room. Members present: Chair Williams, Brad Box, Sarah Bellefy and Nancy Adams-Hulbert. Absent: Anne Gardner and Lee Pederson. Chair Williams led the Pledge of Allegiance.
II. Resolution to Call for the Sale of Aid Anticipation Certificates. Motioned by Box to approve the Resolution to Call for the Sale of Aid Anticipation Certificates totaling $700,000; seconded by Adams-Hulbert. Certificates will be issued on March 11, 2010, and due on August 11, 2010; for the purpose of supplementing cash flow. Roll call vote shows all present in favor.
Chairperson Williams adjourned the meeting at 8:17 a.m.