Mission Statement: TrekNorth prepares young people to make a positive difference in their local and global communities.
Members present: Julia Conlon, Andy Wiggins, Deb LaRue, Jeff Jones, Deb Carlson-Doom, Jennifer Roy, Kristin Gustafson
Guests present: Dan McKeon, Executive Director, Kari Munson, Business Manager, Sandy Strand, Special Education Director, Mike Munson, AP teacher, Mark Larson, OAP Director
Welcome and Call to Order: 7:01
MSC Motion to amend agenda to move A and B of new Business to the beginning of the agenda. Deb Carlson-Doom, Jeff Jones
AP Report- report given by Mike Munson, AP Teacher
OAP Report- report given by Mark Larson, OAP Director
Previous Meeting Minutes
MSC Motion to approve the consent agenda for February. Deb Carlson-Doom, Jennifer Roy.
Executive Director Report
No action taken. VOA renewal application reviewed and discussed.
MSC Motion to extend the Board Meeting past 8:00. Jeff Jones, Deb Carlson-Doom
Executive Committee (meeting at 5:30)
No action taken, evaluation presented to board. Evaluation placed in Dan McKeon’s, Executive Director, personnel file.
MSC Motion to accept Lisa Peterson’s resignation from TrekNorth Board of Directors as of 3/17/2009. Deb Carlson-Doom, Jeff Jones
MSC Motion to remove Jim Walker from the Board of Directors, due to lack of attendance at board meetings (per by-laws, three consecutive meetings). Jeff Jones, Jennifer Roy, abstained Deb Carlson-Doom
MSC Motion to appoint Rochelle Johnson to replace Lisa Peterson’s term. Deb Carlson-Doom, Kristin Gustafson.
MSC Motion to appoint Mike Hruebin to replace Jim Walker’s term. Andy Wiggins, Kristin Gustafson
Kristin Gustafson, Julia Conlon, Lisa Peterson, Deborah Carlson-Doom terms are up. Time line presented and list of possible parents and community members were presented.
No action taken, Introduce to staff to see if there is interest.
MSC Resolved: That this corporation authorizes the rental of safe deposit boxes (herein called safes). Jeff Jones, Deborah Carlson-Doom.
MSC Resolved: That, until written notice of the contrary is give by this corporation to the safe deposit department of First National Bank, access to the corporation’s safes in the vaults of above named bank shall be had by the following:
MSC Motion to approve the contact with ISES, Special Education Services, for the 2009-2010 school year in the amount of $9350.00. Deb Carlson-Doom, Jennifer Roy
No action taken, Report given on Staff survey on College Prep
No action take, report on progress of policy for next year
Facility Committee Update
No action taken, no update