TrekNorth High School
Board Minutes
April 26, 2005
4:02 P.M.

Present: L. Brown, M. Johnson, D. Hawkins, D. McKeon, E. Haynes, M. Johnson
Guest: K. Munson, M. Munson, J. Testerman
Late: Jim Walker ( 4:08 pm), Bob Bernstrom: (4:16 p.m.)

I. Special Meeting:

1. Report from Exec. Director committee
   Presentation of flow chart; discussion of policy

Working session: Board Policy
April 29, 2005 at 4 P.M.
Review Executive Limitations
Governance process

II. Adjourn:

Motion to adjourn: Haynes, second Walker
passed unanimous

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