TrekNorth Junior & Senior High School
Mission Statement: TrekNorth prepares young people to make a positive difference in their local and global communities.
Welcome and Call to Order: 7:00p.m.
Members present: Andy Wiggins, Deb LaRue, Jeff Jones, Deborah Carlson-Doom, Jennifer Roy, Kristin Gustafson, Mike Huerbin, Rochelle Johnson, Julia Conlon
Ex-Officio members present: Dan McKeon, Executive Director, Kari Munson, Business Manager
Guests present: none
MSC Motion to add new business, leadership team and board working session, add to finance committee, paraprofessional contract, OAP intern contract, 2010 budget revision, Jennifer Roy, Deb Carlson Doom
Previous Meeting Minutes
MSC Motion to approve the consent agenda. Deborah Carlson-Doom, Kristin Gustafson
Executive Director Monthly Report
-Report given, no action taken
MSC Motion to modify the Executive Directors report to the board to better match the Executive Directors position description. New Categories would include: Curriculum and Instruction, School and Staff Management, Finance and Reporting, Community Relations and Networking. Deborah Carlson-Doom, Jennifer Roy
-No Report given
MSC Motion to approve the Part-time Pay Guideline recommendation by the finance committee. Jeff Jones, Deborah Carlson-Doom
-2009-2010 budget revision
-No report given
Board Member Recruitment
-Executive Director will contact consultant to fulfill this requirement by MDE for Charter School board training.
MSC to extend the meeting past 8:00 p.m. Deb LaRue, Kristin GustafsonVI. Adjournment