TrekNorth School Board Minutes

TrekNorth High School

Present: Karyn O’Kane, Bob Bernstrom, Jean Benner, Dan McKeon, Laura Straw, Dan Hawkins, Erica Haynes
Absent: Lisa Harmon, Tammy Rogers

I. Meeting called to order by Dan McKeon, interm chair

II. Old Business (continued from New Business 03.09.04)

  1. Amended Bylaws:
    Motion to change the section 7: resignation and removal to failure to attend three consecutive regular meetings: Benner, second O’Kane
    passed unanimous
    Motion to accept the Bylaws: O’Kane, second Bernstrom
    passed unanimous
  2. Annual Meeting
    Date: Tuesday, April 27, 2004: 6-8 P.M.
    Mailed-in: received by 12:00 P.M. on April 27, 2004
    Applications sent no later than March 23, 2004 for April elections
    Motion to approve dates, times, procedure of annual election: Hawkins, second McKeon
    passed unanimous
  3. Compliance Policies MDE:
    Motion to accept the compliance policies as written with a final policy to be delivered to board by the next regular meeting: Straw, second Haynes
    passed unanimous
  4. Motion to appoint construction of board packet by board chair, responsibility of distribution by E.Haynes and D. McKeon before last Tuesday of every month: Straw, second Benner
    passed unanimous
  5. Motion to appoint to D.Hawkins and B. Bernstrom to submit a draft of policy governance means at April board meeting: Haynes, second O’Kane
    passed unanimous

III. New Business:

  1. Pace Development’s request to resend TrekNorth High School’s special-use permit

IV. Motion to adjourn: Haynes, second Benner
passed unanimous


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