Board of Directors Meeting Minutes
September 19, 2006
Present: Munson, Peterson, Conlon, Adams, Carlson-Doom,
Hanko, Neal (6:30)
Staff: K. Munson, K. Ganske, D. McKeon
Call to Order
Chair Conlon called meeting to order at 6:08 p.m.
I. Consent Agenda
M/S/C Motion to approve consent agenda. Munson/
Carlson-Doom/ all in favor
M/S/C Motion to approve Executive session minutes
. Munson/ Carlson-Doom/ all in favor
II. Old Business
Executive Director’s Report
- 160 plus a few on waiting list
- Will put in effort to build up waiting list
- Special Use Permit and Variance have been approved
- Items of Board interest
- Annual Report due Oct.1st
- Visitors on Oct. 10th
- Dan and Board member to Harbor City for visit
- Mentor groups/Leadership team started Sept. 19
- Director Evaluation & Director Board Report
III. New Business
M/S/C Motion to have the Auditors report to the
finance committee, and then have the finance committee report to
the board, who will vote to approve the annual audit. Hanko/Peterson/all
- No cross country team
- Stop paying dues
M/S/C Motion to approve contract for Aramark.
Carlson-Doom/Munson/all in favor.
M/S/C Motion to approve Road Runner’s contract.
Carlson-Doom/Peterson/all in favor
M/S/C Motion to approve Custodial contract. Munson/Carlson-Doom/all
M/S/C Motion to approve 2006-07 Student Handbook.
Adams/Peterson/all in favor.
Revision of Open-Campus Policy to be done by the Board in the future.
G. Staff Contracts
M/S/C Motion to approve D. Ballard, L. O’Beirne,
R. Persson, J. Eng,’s contract. Hanko/Munson/all in
Election of Board Officers
M/S/C Motion to offer a board membership to Kristin
Gustafson until May. Neal/Adams/all in favor
M/S/C Motion to nominate J. Conlon for Chair of
the Board. Peterson/Hanko/all in favor
M/S/C Motion to nominate L Peterson for Secretary/Treasurer
of the Board. Adams/Hanko/all in favor
M/S/C Motion to close nominations.Munson/Adams/all
M/S/C Motion to accept nominations for Board Chair
and Secretary. Carlson-Doom/Adams/all in favor
M/S/C Motion to change TrekNorth High School to “TrekNorth
Junior & Senior High School”.Adams/Neal/tabled.
Motion has been tabled until next month.
M/S/C Motion to establish AD HOC committee to
make reccomendations regarding board operations and committee structure.Munson/Deb/all
Hanko, McKeon, Conlon, Carlson-Doom
M/S/C Motion to adjourn at 8:07 p.m. Munson/Neal/all in
Respectfully submitted, Kirby Ganske