TrekNorth High School
Board of Directors Meeting Minutes
December 12, 2006     

Present: Munson, Peterson, Carlson-Doom, Neal, Gustafson
Absent: Adams, Conlon, Hanko, Walker
Staff: K. Munson, K. Ganske, D. McKeon

Call to Order
Co-chair Peterson called meeting to order at  6:54p.m.

I.  Consent Agenda

M/S/C Motion to approve consent agenda with exception of confidential minutes. Munson/Doom-Carlson/ all in favor.

M/S/C Motion to approve confidential minutes from Nov.14th meeting.

II. Executive Report

A. Director report

• Enrollment at 160: Waiting list: bulging at 8th grade.
• Working on “8.5” gade level
• Test scores, highest in areas

III. Committee Reports
           
A. Finance Committee

M/S/C Motion to increase milaege rate to 45 cents per mile as reccommended by the finance committee.  Munson/Neal / all in favor.

Computer loan from Yellow Medicine Bank is paid off!!

B. Governance Committee
No Report.

C. Program Committee
No Report.

IV. New Business
M/S/C Motion to move the January 9th board meeting to January 16th so board members can attend the meeting in Harbor City. Munson/Gustafson/all in favor.        

Adjourned at 7:24p.m.

Respectfully submitted, Kirby Ganske

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