TrekNorth
High School
Board of Directors Meeting Minutes
October 24, 2005
Meeting called to order: 6:05
Board Present: Julia Conlon, Lisa
Peterson, Dan Hawkins, Dan McKeon, Bob Bernstrom, Jim Lubke, Mike
Munson, late: Shane Corning, Jim Walker
Guests: Kari Munson (Business Manager)
Formal Agenda
Welcome and introductions were done for guests
Reading of the Mission Statement: “Preparing young people to
make a positive difference in their local and global communities.”
I. NEW BUSINESS
Kari explained budget scenarios projecting ADM at 120
with different options handouts which were requested on the October
11, 2005 board meeting. Mike Munson gave an update on the q-comp revenue
explaining status. It was sent back from MDE with changes needing to
be made. Julia brought up staffing scenarios in order to free up other
money to bring Margaret in as full time director. Discussion with whether
or not it is board responsibility to make staffing decisions. Lisa
brought up the possibility to bring up the budget up to 125. Julia
explained information brought last month about Statutory operating
debt. Discussion continued pros of having a director. Jim expressed
concerns regarding student attendance with OPE trips, and staff as
well leading the trips.
M/S/C Motion to approve and ADM at 120, Peterson, second Munson
Motion carries unanimously
M/S/C Motion to target hiring Margaret for 2006-2007
school year, Hawkins second Walker
Motion carries unanimously, Lubke recused
M/S/C Motion to have a deadline for a definitive answer regarding
the offered contract to Margaret Lubke by April 1, 2006.
Motion carries unanimously, Lubke recused
II. ADJOURNMENT
M/S/C Motion to adjourn, McKeon, second Hawkins.
Motion carried.
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