Regular Meeting
Odyssey Charter School
6201 Noble Ave. N.
Brooklyn Center, MN55429
July 21, 2004
6:30 P.M.

All motions approved unanimously unless otherwise noted.

1. The meeting called to order by John at 6:35, the roll was called all directors present were Susan (by phone), Steve, John, Dave -- a quorum was declared present.

2. Dave moved and Steve seconded approval of the revised agenda; motion carried.

3. Consent agenda

3.1 Steve moved and Dave seconded approval of the consent agenda.

3.2 Dave moved and Steve seconded approval of Judy Heincke as new director with Judy's roles sheet attached to her agreement.

4. A motion to accept the minutes of June 16, 2004 was made by Dave and seconded by Steve; approved.

5. Community comment: a concern was expressed about air quality in the school and progress on classroom renovation in time for fall opening. Kari is asked to update the Board on these matters through a memo.

6. Acting director report on school status was reported in a memo from Kari.

7. Financial report was presented by David Alley along with the Check Register.

9. No policy matters were considered.

10. No by-laws revisions were considered.

11. Board/administration planning session issues will be discussed at a future meeting. Judy will work with Kari to find the best dates.

12. John adjourned the meeting at 7:05 pm on a motion by Dave, seconded by Steve and passed without objection.

Respectfully submitted by David Alley