TrekNorth School Board Minutes

TrekNorth High School
Board of Directors Meeting Minutes
June 13, 2006

Present: Hanko, Adams, Neal, Conlon, McKeon, Peterson
Absent: Munson
Late: Walker, Corning
Staff: K. Munson

Call to Order
Chair Conlon called the meeting to order at 6:10 p.m. and read the mission statement.

M/S/C Motion to approve amendments to agenda; Adams, Hanko, all in favor.

I.Consent Agenda

M/S/C Motion to approve consent agenda items; McKeon, Adams, all in favor.

II.Old Business

  1. Management Team Report – Dan McKeon
    • Discussion on Summer Director duties
    • Report on hiring of Executive Director

III.New Business

M/S/C Motion to move VOA sponsorship renewal application to the Executive Session; Walker, Adams, all in favor.

A. TrekNorth job descriptions

  • Board will read the detailed descriptions, make suggestions or corrections, forwarded to Dan McKeon, and be prepared to approve as final draft at July meeting

B. Professional Staff Development Plans

  • Board will read make suggestions, forwarded to Dan McKeon, and be prepared to approve the final draft at July meeting

C. Approval of the 2006-2007 Budget

  • Restorative justice program position will be reinstated if student numbers grow to support it. Director will assume discipline duties until budget allows staffing a position

M/S/C Motion to approve budget; Peterson, McKeon, all in favor.

D. Teacher Contracts

M/S/C Motion to table the 2006-2007 contract approval; Hanko, Walker, all in favor
M/S/C Motion to approve Kirby Ganske’s contract with salary increase to $28,000 and Kari Munson’s contract; McKeon, Hanko, all in favor.

M/S/C Motion to approve summer school contracts for Adams, Corning, Lubke and Macheel; McKeon, Peterson; Adams and Corning abstain, motion carries.

M/S/C Motion to approve summer school contracts for McKeon, Munson, Neal, Stefanich and Wiggins; Adams, Hanko; McKeon and Neal abstain, motion carries.

E. Standing Committees

M/S/C Motion to establish standing committees: finance, governance and board
development; McKeon, Adams, all in favor

M/S/C Motion to table appointment of committee members until July meeting; McKeon,
Adams, all in favor

F. Lease Aid

M/S/C Motion to approve the application for lease aid as prepared and agree that no members have financial interests in the school facility; Corning, Adams, all in favor

MOVE TO EXECUTIVE SESSION

IV.Adjournment

M/S/C McKeon, Adams, all in favor.

Respectfully submitted,
Lisa Peterson, Secretary/Treasurer

 

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