TrekNorth High School
Board of Directors Meeting Minutes
May 23, 2006

Present: Conlon, Corning, Munson, McKeon, Walker
Late: Peterson

Call to Order – Continuation of May 16, 2006 meeting
Chair Conlon called the meeting to order at 6:40 p.m. and read the mission statement.

I. Old Business

1. Finalize Board Election Results
   Staff elected was Michelle Neal, Mike Munson and Chance Adams
   Parent members are Jim Hanko and Jim Walker
   
   M/S/C Motion to accept the board election results Corning, Munson, all in favor.
   
   
2. Management Team Report – Dan McKeon
   Summer Director duties
   McKeon reported that there is a need for oversight on a number of issues
   during the summer term and provided a list of tasks, which cannot be adequately addressed by teaching staff.
   
   M/S/C Motion to appoint a staff person to give oversight until a permanent director is in place for up to a $3,000 contract. Peterson, Munson, all in favor
   
   
3. 2006-2007 Attendance Policy Approval
   
   M/S/C Motion to approve the attendance policy as presented. McKeon, Munson
   Amended motion: Part D, page 6 will be revised to include specific intervention measures prior to the removal from class and loss of credit.
   McKeon, Munson, all in favor

II. Adjournment

Motion McKeon, Munson all in favor.

Respectfully submitted,
Lisa Peterson, Secretary/Treasurer

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