Regular Meeting
Odyssey Charter School
6201 Noble Ave. N.
Brooklyn Center, MN 55429
Wednesday, September 15, 2004
6:30 P.M.
Members in attendance: Lori Bona, Kari Mitchell, John Sedey, Susan Dougherty, Steve Skramstad, Dave Rand
Note: All votes were unanimous unless otherwise stated.
1. Call to Order and Roll Call – Board chair Sedey called the meeting to order at 6:30 pm.
2. Motion by Dave Rand, second by Susan Dougherty, to accept the agenda.
3. Motion by Dave Rand, second by Steve Skramstad to acceopt the minutes form the August 18th meeting. Motion passes with the following corrections: correct spelling of Lori Bona and Patrick Burdette.
4. Director’s Report Judy Hinck presented the attached director’s report
5. School climate There was discussion about the school climate and the expectations for the school year.
6. Financial report The attached financial reports were prepared by Nancy Schultz at Designs for Learning.
7. Consent Agenda Motion by Lori Bona, second by Kari Mitchell to accept the consent agenda. There was a request from Dave Rand for clarification about check signing. Judy Hinck will sign the appropriate paperworkon Thursday.
8. Annual Report This issue was addressed in the director’s report.
9. Election Committee The upcoming board election was discussed. There will be openings on the board for onecommunity member and three parents. Election committee members are Kari Mitchell, Steve Skramstad andLori Bona.
10. Board structure The structure of the following committees was discussed: finance, technology, humanresources, curriculum, facilities and CAC.
11. Adjournment Motion by Dave Rand, second by Susan Dougherty, to adjourned. Meeting adjourned at 7:45 p.m.