TrekNorth Junior & Senior High School
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, Deborah Carlson-Doom, Jennifer Roy, Kristin Gustafson
Member Absent: Mike Huerbin, Rochelle Johnson
Guests present: Dan McKeon, Executive Director, Kari Munson, Business Manager
Welcome and Call to Order 6:59
Previous Meeting Minutes
MSC Motion to approve the consent agenda. Kristin Gustafson, Deborah Carlson-Doom
Executive Director Annual Report-
- Annual draft report in place of Ex Director Monthly Report
2. Finance Committee
MSC Motion to approve License/non-license contracts: Deb Carlson-Doom, Kristin Gustafson.
MSC Motion to approve Quiet Study and Extra Curricular contracts: Deb Carlson Doom, Jeff Jones. Kristin Gustafson, abstained
MSC Motion to approve Extra Curricular contracts: Kristin Gustafson, Jeff Jones. Jennifer Roy Abstained, Deborah Carlson-Doom, abstained
MSC Motion to approve Extra Curricular contract: Kristin Gustafson, Jennifer Roy. Andy Wiggins Abstained
MSC Motion to approve Food Service and Maintenance Contracts: Jeff Jones, Kristin Gustafson
MSC Motion to recommend approval of carrying liability coverage of Two Million Dollars. Deborah Carlson Doom, Deb LaRue
MSC Motion to recommend approval of the 2009-2010 Accounting Manual. Kristin Gustafson, Andy Wiggins
MSC Motion to contract with BASC for Truancy Tracker Services 2009-2010. Jeff Jones, Jennifer Roy
MSC Motion to extend meeting past 8:00.
MSC Motion to approve the Employee Handbook contingent on proposed changes. Jennifer Roy, Deborah Carlson-Doom
Reasonable force statement (see WHA example) Sec. 3.15
Facility Committee Update- no action taken
2009 Minnesota Charter School Law Revision- Tabled until October Board meeting