TrekNorth Junior & Senior High School
Board of Directors Meeting Minutes
Tuesday, October 13th, 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, Deb LaRue, Jennifer Roy, Kristin Gustafson, Mike Huerbin  Rochelle Johnson

Member Absent: Jeff Jones, Deborah Carlson-Doom, Andy Wiggins

Guests present:  Dan McKeon, Executive Director, Kari Munson, Business Manager

Formal Agenda

Welcome and Call to Order-6:20 p.m.

Consent Agenda

Previous Meeting Minutes

Board Financials

MSC Motion to approve the consent agenda. Mike Huerbin, Kristin Gustafson

Executive Director Monthly Report

      -      Report given.  No action taken

Committee Reports

A. Governance Committee

1. School Policy Discussion

      -work in process- committee is working on updating policies

1. Finance Committee
2. Part Time Employee Compensation-Tabled at the Finance committee level until next month.
1. Speech Clinician Contract-Tabled at the Finance committee level due to no contract to discuss
2. 2009 Audit

MSC Motion to approve 2009 Audit prepared by Miller McDonald, Inc. Deb LaRue, Kristin Gustafson

B. Program Committee

1. Facility Use Policy- in process at committee level
2. Student Restraint Training- in process at committee level

New Business

Facility Cimmittee Update

2010 Testing Update-included in Executive Director Report

Officer Elections - MSC Motion to table the election of officers until next month meeting. Jennifer, Deb LaRue

1. Adjournment

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