TrekNorth Junior & Senior High School
Mission Statement: TrekNorth prepares young people to make a positive difference in their local and global communities.
Members present: Andy Wiggins, Deb LaRue, Jeff Jones, Deborah Carlson-Doom, Jennifer Roy, Kristin Gustafson, Mike Huerbin
Member Absent: Rochelle Johnson, Julia Conlon
Guests present: Dan McKeon, Executive Director, Kari Munson, Business Manager, Katie Houg, Julie and Barry Simpson
Welcome and Call to Order (Deb LaRue) 6:43
Guests: Julia and Barry Simpson, concern on policy movies rated R shown in school and at school events.
Previous Meeting Minutes
MSC Motion to approve the consent agenda. Deborah Carlson-Doom, Kristin Gustafson,
Executive Director Monthly Report
- Report given.
MSC Motion to approve Licensed Speech Pathologist contract with Nancy Peterson: Jeff Jones, Kristin Gustafson
MSC Motion to roll over public funds certificate $79,296.02 with First National Bank Bemidji for another year. Jeff Jones, Deb Carlson-Doom
MSC Motion to contract with Distributed Website Corporation for School Activity Scheduler $440.00: Jeff Jones, Kristin Gustafson.
MSC Motion to approve Facility Requisition Form: Kristin Gustafson, Deb Carlson-Doom
Facility/Safety Committee Update
-update given on progression of new facility and time line.
MSC Motion to table board elections until December board meeting. Deb Carlson-Doom, Jeff Jones
MSC Motion to extend the meeting after 8:00. Deb Carlson-Doom, Kristin Gustafson
-No action taken, discussion on Board Training options at MDE
Address Guest concern from start of meeting, Julie and Barry Simpson.
-No action taken, Dan McKeon, Executive Director, will draft a new policy for program committee to review and will communicate with the Simpsons on the boards discussion regarding their concerns.