Regular Meeting
Odyssey Charter School
6510 Zane Ave. N.
Brooklyn Park, MN55429
January 22, 2002
6:30 P.M.
Call to Order A regular meeting of the Odyssey Charter School Board of Directors was held on Wednesday, January 22nd, 2003 at Odyssey Charter School. The meeting was called to order at 6:35 p.m. and was facilitated by Lori Bona.
Roll Call The following Board members were present: Lori Bona, Stephanie Dess, Rick Wolf, Nathan Disch and Lyle Clemenson.
Acceptance of Agenda Addition of item 8.4 closed meeting for discussion of personnel issues. Motion by Steph Dess, seconded by Nathan Disch, to accept the printed agenda as amended. Motion carries unanimously.
Approval of Minutes A motion by Steph Dess, seconded by Rick Wolf, to accept the minutes of the December 18th and January 13th meetings. Motion carries unanimously.
Community Comments There were no comments from the community.
Consent Agenda Motion by Steph Dess, seconded by Rick Wolf, to accept the attached consent agenda. Motion carries unanimously.
Old Business 6510 Zane Building
Lori Bona and Ed Kossmann met with SAGE Academy and Excell Academy. Both parties are interested in more space in the Zane building. Excell’s board will meet January 28th to vote on a space addition.
Second drug and alcohol policy reading
Motion by Steph Dess, seconded by Rick Wolf, to approve the attached policy. Motion carries unanimously.
New Business Administrative Report- Ed Kossmann presented the attached administrative report.
Finance Team Report
Steph Dess met with DFL to discuss budget and cash flow. The state has not yet released Title I funds. The Walton Foundation grant was received. The annual report from Larson Allen is finished and the results are positive.
Human Resources Team
Lori Bona stated that the human resource team would meet in a closed meeting after the regular board meeting.
Educational Programs
Nathan Disch stated that the education programs team did not meet. The election bylaws amendment was presented.
Election results
The board thanks Shelli Schultz, Jean Anderson and Joni Anderson for tallying votes. The winners of the election are: Steve Skramstad, Dave Rand, Susan Dougherty, John Sedey, Kari Mitchell, Rick Fletcher, and Janice Sandberg
Adjournment: The meeting was adjourned to a closed meeting at 7:25pm.
Next meetings: Regular meeting to be held Wednesday, February 19th at 6:30pm.