TrekNorth
High School
Board of Directors Meeting Agenda
August 16, 2005
Board Attending: Shane Corning, Dan Hawkins, Julia Conlon, Dan McKeon,
Jim Walker
Absent: Bob Bernstrom
Staff Attending: Mike Munson, Kari Munson, Erica Haynes
Reading: Lisa Peterson
Meeting called to Order: 6:10 P.M.
Reading of the Mission Statement: “Preparing
young people to make a positive difference in their local and global
communities.”
I. CONSENT AGENDA
- Minutes from June 30, 2005 Special Meeting
- 2005-2006 Teacher contracts
M/S/C — Motion to approve the consent agenda items: Hawkins, second
Corning
Motion passes unanimously
M/S/C — Motion to amend minutes from July 12, 2005 to add Dan McKeon
to attendance record: Peterson, second Hawkins
Motion passes unanimously
II. OLD BUSINESS: Carried forward from August 9,
2005
- Executive Director Search
- Review of Transition Proposal/ Director
Search Review
Hiring process is still continuing: There have been two interviews;
two more are scheduled next Tues. There was a consensus of the
Board to take the Hiring Committee's recommendation on the hiring
of the new director.
M/S/C — Motion to authorize management team as appointed by executive
director before he stepped down to act as director of school
until such time when director position is filled: Hawkins, second
Walker
Motion passes unanimously
M/S/C — Motion to offer Mike Munson a contract for $49,500 plus benefits
($3,800.00) beginning August 15, 2005 prorated until June 30, 2006:
Walker, second Hawkins
Motion passed unanimously
- Gym Space for Extra-Curricular Activities
Boys/ Girls Club Gym Space: discussion
Extra-curricular activities in general: discussion
Discussion moved to September 13, 2005 meeting
III. NEW BUSINESS
- Technology Plan
M/S/C — Motion to approve Tech plan for 2005-2008 and appendices
A-H: Peterson, second Hawkins
Motion passes unanimously
IV. ADJOURNMENT
M/S/C — Motion to adjourn: 8:27 P.M.: McKeon, second
Corning
Motion passes unanimously
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