« Back to listing of board minutes

Regular Meeting
Odyssey Charter School
6510 Zane Ave. N.
Brooklyn Park, MN55429
October 17, 2001
6:30 P.M.

Call to Order A regular meeting of the Odyssey Charter School Board of Directors was held on Wednesday, October 17, 2001 in room 19 at Odyssey Charter School. The meeting was called to order at 6:35 p.m. and facilitated by Tim Wollenzien.

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

Additions to Agenda There is one noted addition to the Agenda dated October 17, 2001. The addition will be labeled item 5.2 New Hires.

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

Community Comments No community comments were offered at this meeting on Wednesday, October 17, 2001.

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

Donated Items

Accept the donated items and their estimated value is approximately $800

Approval of Minutes

A motion by Jeni Holm, seconded by Nathan Disch, to approve the minutes of the Regular Meeting of September 19, 2001. The motion carries unanimously.

New Hires

A motion by Jeni Holm, seconded by Nathan Disch, to approve the hire of David Rand as Odyssey’s Technology Support Personnel, Lyle Kretzick as our Physical Education instructor and to accept the resignation of Deanna Kuhns. The motion carries unanimously.

Old Business Developmental Delay reading – The Board of Odyssey Charter School adopts the use of the developmental delay category to be used as per Min. Stat. 125A.02 Subdivision 1 and as defined as per Minn.R. 3235,1350 Subpart 3B as one of the 14 options for eligibility for special education and services for children who are between the ages of three and six as of September 1 of each school year.

A motion was made by Jeni Holm, seconded by Nathan Disch to enact the Developmental Delay policy as stated above. The motion carries unanimously.

New Business Finance Team Report

The Annual Report will be presented at the Osseo Board meeting of November 20, 2001. The Board encourages all to attend and support Odyssey Charter School .

A motion was made by Lyle Clemmenson, seconded by Nathan Dish to begin the review of the Odyssey Charter School bylaws.

Administrative Report

Anne Lindgren, Executive Director, presented the Board with the Administrative report and the following are duly noted:

Adjournment: Motion by Jeni Holm, seconded by Nathan Disch to adjourn at 7:15 p.m. Motion carries.

Next meeting: Tuesday, November 20, at 5:30 p.m. at Odyssey Charter School.