TrekNorth High School
Board of Directors Meeting Minutes
October 09, 2007     

Present: Peterson, Carlson-Doom, Gustafson, Conlon, Neal, Munson, Roy, Walker, Hanko
Guests: McKeon, K. Munson

Formal Agenda
Welcome and Call to order called to order at  7:06p.m.

M/S/C Motion to approve the change to the agenda.  Add Unitarian Church under New Business. Carlson-Doom/Gustafson/All in Favor

I.  Consent Agenda

A. Previous Meeting Minutes
B. Board Financials


M/S/C Motion to approve the Consent Agenda. Hanko/Carlson-Doom/All in Favor

II. Executive Director Report
-Enrollment has dropped to 157 since the report was created.  These are the new headings, added at the last meeting

III. Committee Reports
A. Finance Committee
- Accounting Manual

M/S/C Motion to approve the accounting for the 07-08 school year.  Munson/Carlson-Doom/All in Favor.

B. Governance Committee
-Salary Revisions
Salary Revisions not discusse

C. Program Committee
- Salary Revisions

IV. New Business

A. AYP Story, Board Response

M/S/C Motion that we approach our elected officials about the AYP issue.  Walker/Hanko/All in Favor

B. Financial Training
Financial Training is tabled, because we have been trained and Kari will meet with Roy

C. Unitarian Church
-Question to allow Unitarian Church to meet here on Sunday. 

M/S/C Motion to let Unitarians use the building on Sundays, as discussed with Dan. Munson/Carlson-Doom/ 1 opposed

V. Adjournment: 7:47pm

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