Board of Directors Meeting Minutes
August 8, 2006
Present: Munson, Peterson, Neal, Conlon, Walker (late)
Absent: Adams, Carlson-Doom, Hanko
Staff: K. Munson, K. Ganske
Call to Order
Chair Conlon called meeting to order at 6:25 p.m. and read the mission
I. Consent Agenda
- Kari reported on financial statements.
M/S/C Motion to approve
consent agenda. Neal/Walker/all in favor
II. Old Business
- 160 plus waiting list
- Jr. High build-out being scheduled
M/S/C Motion to have D. McKeon
spend less than 35,000 on the facility for improvements. Munson/Peterson/all
M/S/C Motion to present a list of director report heading items
to appropriate board committees, and have Dan continue to use format
as he is doing for his director report. Peterson/Munson/all in favor.
Sample headings: Legal/contract issues, Community/Parent comments,
Incident reports, Staffing issues, Public relations activities, Academic
program, Jr. High/High school issues.
III. New Business
- Election of Board Officers
M/S/C Motion to continue with current officers until September
meeting. Munson/Peterson/all in favor.
- MSBA renewal contract
M/S/C Motion to approve MSBA renewal contract. Munson/Neal/all
- Resolution to account for Food Service Deficit. ($3543.89)
M/S/C Motion to approve resolution to account for food service
deficit. Munson/Peterson/all in favor.
- Approval of teacher contracts.
M/S/C Motion to approve teacher's contracts (Adams, Birmanns, Carlson-Doom,
Debenedet, Drietz, Eason, Enright, Gustafson, Harmsen, Jones, Macheel)
as explained by Kari. Peterson/Neal/Munson abstained.
M/S/C Motion to approve teacher contracts (M. Munson, Neal, Ray,
Mattson, Wiggins) as explained by Kari. Walker/Peterson/Neal abstained.
- Approval of Executive Director's contract
M/S/C Motion to approve Executive Director contract. Peterson/Neal/all
- I.D. of new standing committee members
M/S/C Motion to approve having the following committees as standing
sub committees of the board. Munson/Walker/all in favor.
* Nominations & elections
* Monitoring of education & compliance report
* Board Binders
* P.R. (Marketing)
* Academic Goals
* Fund Raising
* Grant Writing
* Professional Development (Board Members)
* Opportunities for Improvement
* School & Board Policies
* Money Issues
- August Monitoring- Tabled until next meeting
M/S/C Motion to approve J. Laitala's contract. Munson/Neal/all in
M/S/C Motion to approve wellness policy. Munson/Walker/all in favor.
Move to Executive Session
M/S/C Motion to adjourn at 8:12 p.m. Munson/Walker/all