Special Meeting
Odyssey Charter School
6510 Zane Ave. N.
Brooklyn Park, MN55429
January 30, 2002
4:00 P.M.

Call to Order A special meeting of the Odyssey Charter School Board of Directors was held on Wednesday, January 30, 2002 in room 10 at Odyssey Charter School. The meeting was called to order at 4:00 p.m.

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

Board discussion of Transition

Discussion of transition to K-6,8, or 9

Facility use accomadating staff

Increasing inrollment of K-6, 8, 9 students (160 currently K-7)

Creation of a timetable

Administrative Presentation

Facilities: Possible use of Orchard Lane Building

Use of current sight

K-8 Plus Preschool: 3 rooms for 1-2, 3-5, 6-8

20-22 students per class 1-5

20-25 students per class 6-8

1 room K/Preschool

214 students K-8

Staffing: 1 FTE per class (liscenced)

PE specialist

Counseling

Additional FTEs for support/prep

Additional nonliscenced staff

* K-8 for 2002-2003 with possible K-9 for 2003-2004

* Orchard Lane site – 15 classrooms

* Private Building – long term

* Timeline Task force presentation February 20