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
- Review of Candidates and current
interview information
10 minutes
- Review of Transition Proposal
15 minutes
B. GYM SPACE FOR EXTRA CURRICULAR ACTIVITIES
10 minutes
VII. ADJOURNMENT
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