TrekNorth School Board Minutes

TrekNorth Junior & Senior High School
Board of Directors Meeting Minutes
May 10th, 2011
6:00 pm Committee Meetings/Board Meeting Minutes

Members present:  Deb LaRue, Kristin Gustafson, Rose Hawkins,
Deb Carlson-Doom, Kirby Ganske, Mike Huerbin, Jeff Jones

Members absent: Julia Conlon, Jodie Olson

Ex-Officio members present: Dan McKeon, Executive Director
                                                Kari Munson, Business Manager

Guest Present: None
Call meeting to order: 6:40 p.m.

Formal Agenda

Mission Statement: TrekNorth prepares young people to make a positive difference in their local and global communities.

M/S/C, Motion to approve the agenda. Deb Carlson-Doom, Jeff Jones

Consent Agenda

Previous Meeting Minutes

Board Financials

M/S/C, Motion to approve the consent agenda.  Kirby Ganske, Deb Carlson-Doom


Guests – N/A-No Guests
Executive Director Monthly Report

                                    - Report Given, No action taken

Committee Report


Finance Committee

      1. MSHSL Membership

M/S/C, Motion to renew membership with Minnesota State High School League for 2011-2012 school year, Jeff Jones, Deb Carlson-Doom

    1. Program Committee
      1. 2011-12 School Calendar


M/S/C, Motion to adjust the 2011-2012 School Calendar to add two staff duty days for Aug 25- 26 In-service. Kristin Gustafson, Kirby Ganske

Facility Committee

      1. Committee work update

                                    Report Given-No action taken

New Business

Board Elections

                  Discussion only- action plan in place
                  No action Taken

  1. Adjournment: 7:00



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