TrekNorth School Board Minutes

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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