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
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
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