TrekNorth School Board Minutes

 

TrekNorth Junior & Senior High School
Board of Directors Meeting Minutes
November 9th, 2010
6:00 pm Committee Meetings/Board Meeting

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.


Formal Agenda

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


  1. Consent Agenda

    1. Previous Meeting Minutes

Board Financials

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


Guests- n/a


Executive Director Monthly Report

-report given, no action taken


Committee Reports
    1. Finance Committee

      • 1st National Bank CD

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


    1. Program Committee

      • 6th Grade

      • Additional Programs 2013

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


Facility Committee

- Committee work update


New Business

Board Vacancies

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.


  1. Adjournment



 

 

 

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