TrekNorth High School
**EMERGENCY BOARD MEETING**
Members Present: Benner, Forbes, S.Plum, Haynes, M. Munson.
Absent: L. Mengelkoch
1. new check signatories (need this today)
Motion to remove Julie Johnson-Willborg as signatory and replace
her signatory status with Dan McKeon. on TrekNorth Checks. S. Plum,
Sec. Haynes. Passed unanimous.
Motion to appoint Steve Plum as signing authority on Sundog Purchase
orders. Forbes, Sec. Haynes.Passed unanimous.
2. Pending weapons violation (Mike will report his findings and
the board will consider how to proceed.)
Board considered that specific information is still not yet available,
especially in the area of legal advice. Board wishes to aquire and
consider this information. Currently board is waiting for reply from
MACS legal counsel Charles Ravine.
3. Further developments w/ the previous weapon case.
Sundog has communicated the Board Decision to pursue exclusion until
Feb. 1, 2004.
Discussion of this case necessitates a closed hearing. Non-board
members were instructed to leave the meeting room at this time, 4:37PM.
Motion to approve the written record of hearing and board vote from
Nov. 12, 2003. Plum, Sec. Forbes. Passed unanimous.
Motion to Adjourn: Forbes