Call to Order:
Mary Funk called the meeting to order at 6:40
Last Call for Ballots:
The last call for ballots was made at 6:30
Approval of the minutes of the last Annual Meeting:
Copies of the minutes of the 2/28/08 meeting were passed around.
- Mary Kay Higgins moved to accept the minutes as written. Ken Blatz seconded. Passed.
Proof of Notice of Meeting/Establishing Quorum:
Mary Kay Higgins submitted a report as secretary of the Board. The reports were passed around. Copies of the mailings were shown. Quorum was established by the number of ballots cast.
Annual state of the school report – Tony Scallon
Tony recognized the board members.
Recognized staff from all the programs that were represented at the meeting.
All of the programs were represented.
Talked about:
- The growth in our on line programs
- Health Care Career Academy is growing and very successful.
- Trades and Construction is growing, especially in Summer with the internships.
- Video/Sound is expanding. This .edu film fest was bigger and better this year
March 10th we can go to the legislature. Tony Scallon suggests we get students to go.
We had a successful year end audit. We can only be successful if we continue to fill up with kids.
Election of LEA
This is the person who deals with the Title funds and files all our Title paperwork to the state.
- Patty Brostrom moved to nominate Mary Funk as LEA.
Ken Blatz seconded. Passed.
New Business
Mary Funk- gave a Q-Comp report
Election Results- The results were presented Tony Scallon
There were 302 ballots cast.
In the Licensed Staff Category the winner was;
Lynne Sherry
In the parent/other staff category;
David Jacobsen a parent from Connections Academy
And Deana Cavaliere a parent from ComArts
Were the winners.
- Ken Blatz moves to adjourn at 7:05.
Graham Hartley seconded.
Meeting adjourned at 7:05 PM
