TrekNorth High School
Board of Directors Meeting Minutes
January 8, 2009 

6:00 pm Committee Meetings
Board Meeting
Mission Statement: TrekNorth prepares young people to make a positive difference in their local and global communities.
Members Present: Julia Conlon, Lisa Peterson, Jennifer Roy, Jeff Jones, Deb LaRue, Kristen Gustafson, Andy Wiggins

Guest: Dan McKeon-Executive Director, Chance Adams
Formal Agenda
Welcome and Call to order called to order at  6:43 p.m.
I.  Consent Agenda

              A. Previous Meeting Minutes
              B. Board Financials
M/S/C Motion to approve the consent agenda. Gustafson, Jones
II. Executive Director Report 

1. Chance Adams request to serve on Facility Committee

M/S/C Motion to allow Adams to serve as a member of the Facility Committee. Gustafson, Roy
III. Closed Meeting – Adjournment (Adams not present)
Meeting Resumes
Called to Order 7:21 pm
IV. Committee Reports

             A. Finance Committee
                                             No action taken
B. Governance & Program Committee

1. 2008 – 09 School Calendar  

M/S/C  Motion to extend the first semester to January 23rd and to keep the 19th of January as a “no student” day. Roy, LaRue
M/S/C Motion to not add any days to the school calendar that were missed as a result of the building flooding. Gustafson, Roy
IV. New Business
              
A. Test Prep and Schedule Report
              No Action Taken, Brief report delivered

B. Facility Committee Meeting           
No Action Taken, committee will meet January 22 and report at February Board        Meeting

V. Adjournment  
NOTE: next board meeting returns to regular second Tuesday each month schedule Board will meet Tuesday, February 10, 2009.

Respectfully submitted
Lisa Peterson, Secretary

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