TrekNorth School Board Minutes

TrekNorth High School
Board of Directors Meeting Agenda
August 9, 2005

Informal Information Session
6:00 to no later than 6:30:
Reading (no longer than 3 minutes)
Information from Director and other staff, parents and community members.

Formal Agenda
Welcome and Call to Order
Reading of the Mission Statement: “Preparing young people to make a positive difference in their local and global communities.”

Issue: Consent Agenda
5 minutes

  • Minutes from June 30, 2005 Special Meeting
  • Minutes from July 12, 2005 Regular Meeting
  • Finance report/Current bills and checks

II. ACTION ITEMS

A. Monitoring and Board Action Calendar Approval
10 minutes

B. Amendment to the Executive Limitation Policy Approval
5 minutes

C. August Monitoring of Legal Requirements
15 minutes

  • Approve Signatures
  • Designate Newspaper and Bank
  • Electronic Transfer
  • New Contracts
  • Special Ed Director Approval

III. APPROVAL OF THE REVISED LEASE AGREEMENT WITH SIMONSON’S BASED ON THE REMODEL
5 minutes

IV. NEI BOTTLING CONTRACT APPROVAL
5 minutes

V. SCHOOL LUNCH OPTIONS

A. In-house lunch program vs. Federal lunch program (needs motion)
B. Approval to pursue bids from local vendors to provide lunch services

10 minutes

IIV. OTHER.

A. EXECUTIVE DIRECTOR SEARCH

  1. Review of Candidates and current interview information
    10 minutes
  2. Review of Transition Proposal
    15 minutes

B. GYM SPACE FOR EXTRA CURRICULAR ACTIVITIES
10 minutes

VII. ADJOURNMENT

 

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