Spectrum Corporation
Board of Director’s Meeting
DateMarch 16, 2006
Call to Order
Meeting was called to order by Dave Andreasen at 6:13 p.m.
Roll Call
Present: Chairman Dave Andreasen, Kerry Jerred, Nicole Klimstra, and Barb Koppendrayer. Members absent: Jennine Ebner and Sarah Richter. In the absence of the secretary, minutes were be kept by Dave Andreasen.
Misc. Attendees
Debra Lach – Startup Coordinator.
School Mission Statement
Read by Barb Koppendrayer.
Approval of Meeting Agenda
Motion to approved agenda made by Barb Koppendrayer; seconded by Nicole Klimstra. Motion carried.
Review and Approval of Previous Meeting Minutes
The board reviewed and approved the February 16 and March 2 minutes. Nicole Klimstra moved to approve; Kerry Jerred seconded; motion carried.
Treasurers Report/ Finance Director’s Report
We reviewed the Treasurer’s Report. There were $9542.32 in expenses in the last 2 weeks. See attached Treasurer’s report. Motion to approved Treasurers Report made by Barb Koppendrayer; seconded by Nicole Klimstra. Motion carried.
Standing Committee Reports
Facility Report: GE has come back with a proposal with cost information. The proposal is too expensive for Spectrum. The board has decided to keep pursuing GE and other options. .
Marketing Report: Current enrollment is 30students.
Board discussed having a booth at Elk River Business Expo. Cost is $270 plus marketing materials (banner $100 and supplies $50) and time. Decision was to have a booth and join the Elk River Chamber of Commerce. A schedule of people to man the booth was developed.
Curriculum Report: No report this meeting.
VOA Checklist: Tabled until next meeting.
Staffing: Board reviewed job descriptions.
Old Business
None.
New Business
MACS Membership: Board discussed being a member of MACS. The membership fee is $2500 which seems very high for what we are getting. Barb Koppendrayer moved to table MACS until a later time; Nicole Klimstra seconded; motion carried.
MinnesotaHigh School League: Board reviewed the MinnesotaHigh School League resolution and cost. Kerry Jerred moved to join the High School League and pay the $100 fee; Nicole Klimstra seconded; motion carried.
Candidate Board Member interview: Chris Diederich joined the meeting at 6:55 p.m. The board interviewed Chris and answered her questions about board membership. Chris left at approximately 7:20. Dave Andreasen moved to offer Chris Deiderich a seat on the board; Kerry Jerred seconded; motion carried.
Board Correspondence and Communications
none
Review and Approval of Next Meeting Agenda
none
Approved on______
______
Dave Andreasen, acting secretary
SpectrumHigh School Board