Regular Meeting
Odyssey Charter School
6510 Zane Ave. N.
Brooklyn Park, MN55429
September 19, 2001
6:30 P.M.

Call to Order A regular meeting of the Odyssey Charter School Board of Directors was held on Wednesday, September 19, 2001 in room 19 at Odyssey Charter School. The meeting was called to order at 6:40 p.m. and facilitated by Tim Wollenzien

Roll Call The following Board members were present: Tim Wollenzien, Jeni Holm, and Nathan Disch. Absent Board Members include Tony Spears and Lyle Clemmenson.

Additions to Agenda There is one noted addition to the Agenda dated September 19, 2001. The addition will be labeled item 7.3, Workers Comp/Liability Agent.

Acceptance of Agenda A motion by Jeni Holm, seconded by Nathan Disch to accept the printed agenda. The motion carries unanimously.

Community Comments No community comments were offered at this meeting on Wednesday, September 19, 2001.

Consent Agenda A motion by Nathan Disch, seconded by Jeni Holm, to approve items in the Consent Agenda as follows:

Approval of Minutes

A motion by Jeni Holm, seconded by Nathan Disch, to approve the minutes of the Regular Meeting of August 15, 2001. The motion carries unanimously.

New Hires

A motion by Nathan Disch, seconded by Jeni Holm, to approve the hire of Tamara Polzin as a licensed Middle School Teacher 0for the school year 2001-2002. The motion carries unanimously.

New Business Finance Team Report – Revised Budget

A motion by Jeni Holm, seconded by Nathan Disch to approve the revised budget for the school year 2001-2002 (see attached). Motion carries.

Administrative Report

Anne Lindgren, Executive Director, gave a report.

Anne Lindgren noted that school enrollment is down due to space limitations. It was noted that Odyssey Charter School is in need of more PR.

A motion by Jeni Holm, seconded by Nathan Dish to hear the policy of “Developmental Delay” as a Special Education categorical label and place the policy on the Agenda for the next meeting of October 17, 2001.

Workers Comp/Liability Agent – R.J. Ahmann will be taking a position as an insurance liaison. A discussion of S.A.G.E.’s development.

Adjournment: Motion by Jeni Holm, seconded by Nathan Disch to adjourn at 7:35 p.m. Motion carries.

Next meetings: Wednesday, October 17, at 6:30 p.m. at Odyssey Charter School.