TrekNorth High School
Board of Directors Meeting Minutes
March 11, 2008     

Present: Peterson, Carlson-Doom, Conlon, Roy, Neal
Guest: McKeon

Formal Agenda
Welcome and Call to order called to order at  6:41p.m.

M/S/C Motion to approve Agenda Carlson-Doom/Peterson/All in Favor

I.  Consent Agenda

A. Previous Meeting Minutes
B. Board Financials

M/S/C Motion to approve Agenda Carlson-Doom/Peterson/All in Favor

II. Executive Director Report

III. Committee Reports
A. Finance Committee
-No News

B. Governance Committee

• Executive Director Contract- will be decided on line because members are not all here.  A contract will be ready by the April meeting.
• Board Member Recruitment- Letters will be sent out to potential candidates



C. Program Committee
- No News

 

IV. New Business

a.  Airport Variance update-letter received from Haskell

M/S/C Motion to table the airport conversation and decision indefinitely. Carlson-Doom/Roy/All in favor

b.  AYP Update
      -Waiting for a letter from MDE in Response to Frank Moe's Letter.

c. Board Member Recruitment- teachers will approached to run for the board.

d.  Board Election Planning for April

e. Outdoor Adventure Program Report: Michelle Neal, OAP Director

 

 

V. Adjournment: 8:00pm

 

 

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