TrekNorth
High School
Board Minutes
December 14, 2004
Present: L. Brown, J.Walker, L. Straw, D. McKeon, E. Haynes, S.
Corning
Absent: M. Johnson, D. Hawkins, B. Bernstrom
Guests: K. Munson, S. Cooper,
M. Munson
Meeting called to order: 6:08 P.M.
I. Reading: Mark Johnson, next reading assigned
to: *Postponed due to M. Johnson’s absence
II. Open Forum (15 minutes)
III. Board Minutes
- November 23, 2004
Motion to approve November 23, 2004 board minutes: Brown, second
Straw
passed unanimously
III. Consent Agenda
- cash flow, budget projections, check register
- Financial paperwork:
K.Munson
Motion to continue the line of credit and give Kari Munson authorization
to sign: Walker, second Brown
passed unanimously
Motion to authorize K. Munson, D. Hawkins, L. Straw, and M. Munson
to be signers on the Corporate Resolution: McKeon, second Walker
passed unanimously
IV. Old Business
V. New Business:
- Budget Review: K.Munson
Motion to non-appropriate $10,000 from Pupil Support Services, equipment
line item to appropriate 10,000 to Secondary Education, supplies
line item to pay for PSEO (which was not budgeted for at beginning
of year) and non-appropriate $3,000 from Operations and Management,
Insurance line item to appropriate $3,000 under Secondary Education
Travel to cover shortfalls; if budget allows to appropriate in
fiscal year 2005 we will renew lease with existing company (Blue
Bird): Straw, second Walker
passed unanimously
- Susan Cooper: Fundraising
discussion
- Headwaters School of Music
and Arts contract
discussion: decision left to executive director after negotiation
of contract
- VOA’s response to TNHS’s quarterly report
discussion
- Accountability Plan: Munson
Motion to approve the accountablity plan: Brown, second McKeon
passed unanimously
- MSBA newsletters/ magazine
Motion to approve sending a board member to the Leadership conference
in January: Straw, second McKeon
passed unanimous
VI. Adjourn
Motion to adjourn: Straw, second Brown
passed unanimous
8:03 P.M.
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