TrekNorth School Board Minutes

                          TrekNorth Junior & Senior High School
Board of Directors Meeting Minutes
September 14th, 2010
6:00 pm Committee Meetings/Board Meeting

Members present: Deb LaRue, Jodie Olson, Kristin Gustafson, Deb Carlson-Doom, Jeff Jones, Andy Wiggins, Rochelle Johnson, Mike Huerbin

 

Members absent: Julia Conlon

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

Guest Present: Bridget Stomberg

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

Formal Agenda

Welcome and Call to Order

M/S/P Motion to accept the board agenda, Deb Carlson-Doom, Jodie Olson

Consent Agenda

Previous Meeting Minutes

Board Financials

 

M/S/P Motion to approve consent agenda. Jeff Jones, Deb Carlson-Doom

Guests- Bridget Stomberg

 

Executive Director Monthly Report

                        -Report given, no action taken

M/S/P Motion to have an additional board meeting in September to approve the annual report. September 29. 5:30 p.m., Jeff Jones, Kristin Gustafson

Committee Reports
    1. Finance Committee

 

M/S/P Motion to approve the contracts stated in the finance committee agenda, Andy Wiggins, Deborah Carlson-Doom, and Kristin Gustafson will abstain. Jeff Jones, Jodie Olson

M/S/P Motion to approve Lunch contract with Aramark for the 2010-2011 school year. Jeff Jones, Mike Huerbin

M/S/P Motion to approve the 2010-2011 Accounting Manual. Jeff Jones, Mike Huerbin

    1. Program Committee
      1. Additional Programs 2013
      2. No action taken

 

Facility Committee

      1. Committee work update
      2. No action taken
New Business

Annual Report

                        -no action taken, September 15, 2010 board meeting

  1. Adjournment


 

 

 

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