TrekNorth School Board Minutes

TrekNorth High School
Board of Directors Meeting Minutes
April 08, 2008     

Present: Carlson-Doom, Conlon, Roy, Neal, Gustafson, M. Munson, Walker
Guest: McKeon, Wookie, K. Munson, Mr. and Mrs. Harr

Formal Agenda
Welcome and Call to order called to order at  7:01p.m.

I. TrekNorth Parent

  • See attached report from Director
  • Mr. and Mrs. Harr have concerns about teachers riding scooters in the hallway, several other complaints dealing with staff members, labeling.

M/S/C Motion to offer Mr. Harr the check for expenses with the TrekNorth Fish House, minus the expenses for storage.  Munson/ Walker.  All in Favor.

M/S/C Motion to extend board meeting Carlson-Doom/Munson All in Favor

II.  Consent Agenda

A. Previous Meeting Minutes
B. Board Financials

M/S/C Motion to approve cash flow, checks, previous meeting minutes and board financials Carlson-Doom/Gustafson

III. Executive Director Report

 

IV. Committee Reports
A. Finance Committee
-Career Tech

M/S/C Motion to become a member of the North Country Perkins IV Consortium.
Carlson/Doom/Munson  All in Favor



B. Governance Committee

  • Executive Director Contract

Tabling action on Executive Director Contract until May meeting.



C. Program Committee
- TrekNorth School Goals

Program Committee will present goals established at the strategic planning retreat at May Meeting

M/S/C Motion to approve school calendar B for 2008/2009 School year.  Munson/Gustafson  All in Favor

 

IV. New Business

        A. Board Elections.

        -No Action Taken

        B. Transcript Update
              -Tabled until may meeting

         

        M/S/C Motion to appoint Jim Walker as board liason for Rob and Sheila Harr regarding all issues included in the Executive Direction report to the board April 2008    All in Favor Walker/Munson

        M/S/C Motion to approve Dan McKeon’s, Executive Director,  actions regarding the student disciplinary events and dismissal on Friday, March 7, 2008 Munson/Gustofson  All in Favor

        M/S/C Motion to have Julia send a letter to Rob and Sheila Harr regarding board action taken on the Harr’s grievances on .April 2008  Carlson-Doom/Roy  All in Favor

         

         

V. Adjournment

 

 

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