TrekNorth Junior & Senior High School
Members present: Julia Conlon, Deb LaRue, Kristin Gustafson, Jeff Jones,
Mike Huerbin, Jodie Olson, Deb Carlson-Doom
Members absent: N/A
Ex-Officio members present: Dan McKeon, Executive Director,
Ex-Officio members absent: Kari Munson, Business Manager
Guest Present: Rose Hawkins
Mission Statement: TrekNorth prepares young people to make a positive difference in their local and global communities.
Welcome and Call to Order 6:23 p.m.
M/S/C Motion to move the community member Board vacancy agenda item to the start of the meeting. Jeff Jones, Kristin Gustafson
M/S/C Motion to appoint Rose Hawkins to fulfill Rochelle Johnson’s Board vacancy. Mike Huerbin, Deb Calrson-Doom
M/S/C Motion to approve the consent agenda. Deb Carlson-Doom, Kristin Gustafson
Executive Director Monthly Report
-report given, no action taken
M/S/C Motion to roll over public funds certificate $81,026.27 with First National Bank Bemidji for another year. Jeff Jones, Jody Olson
- Blind/Visually-Impaired Teacher contract
M/S/C Motion to contract with Diane Grundyson, Licensed Blind/Visually-Impaired teacher from December 2, 2010-June 3, 2011. Jeff Jones, Mike Huerbin
M/S/C Motion to plan for a facility with a range of 180-210 students, and an operational budget based on an ADM of 185 starting with the 2013-14 school year. Kristin Gustafson, Jeff Jones
- Committee work update
M/S/C Motion to appoint Kirby Ganske to fulfill Andy Wiggin’s Board vacancy. Deb LaRue, Jody Olson
B. Board Action Calendar
-referred to governance committee for next board meeting
Next Board Meeting -January 11.