TrekNorth High School
Board Minutes
November 9, 2004
6:00 PM

Present: M. Munson, S. Corning, M.Johnson, L. Straw, E.Haynes, L.Brown, B.Bernstrom, D. Hawkins, J. Walker
Absent:
Tardy: D. McKeon
Guests: M. Munson, K. Munson

I. Reading: Erica Haynes, next assigned to Mark Johnson

II. Approval of Minutes:

1. October 12, 2004
   Motion to approve minutes from October 12, 2004: Haynes, second M. Johnson
   passed unanimously
2. October 19, 2004
   Motion to approve minutes from October 19, 2004: Brown, second S. Corning
   passed unanimously

III. Consent Agenda Items:

1. Cash flow, check register: Addendum A
   Motion to approve consent items: Straw, second Johnson
   passed unanimously

IV. Old Business:

1. Proposal to modify budget regarding food service/ food service:
   Committee formed: L. Straw, S. Corning, M. Munson
2. Budget discussion regarding PSEO: K. Munson
3. Depositing money into a C.D.: K. Munson
   Motion to approve authorization Kari to invest up to $100,000 within the next week: L.Brown, second M. Johnson
   Move to form a finance committee L. Straw, M. Johnson,
   K. Munson
4. Scheduling audit review: November 23, 2004: K. Munson
   Date scheduled for November 23, 2004

V. New Business:

1. MSBA workshops: erica Addendum B
2. Management structure: budget modification
   Discussion

VI. Adjourn

Motion to adjourn: Haynes, second McKeon
passed unanimous

7:20 P.M.

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