1457568 Public Notice - Charter School Meeting April 10, 2012

Public Notice

Publish May 16, 2012

REGULAR BOARD MEETING

LAKES AREA

CHARTER SCHOOL

DISTRICT NO. 4045

OSAKIS, MINNESOTA

APRIL 10, 2012

Chairperson M. Freeman called the Board Meeting to order at 4:00 p.m.

Board Members present: Bob Franzen, Majel Freeman, Mimi Seykora.

Board Members absent: Justin Dahlheimer, Cathy Kirkpatrick.

Others in attendance: Russ Johnson, Alicia Franzen.

Motion made by M. Seykora and seconded by R. Franzen to approve the agenda as presented. The motion carried unanimously.

Motion made by R. Franzen and seconded by M. Seykora to approve and sign the Board Minutes of the March 12, 2012 School Board meeting. The motion carried unanimously.

Motion made by R. Franzen and seconded by M. Seykora to approve the payments totaling $36,492.19 (checks 11761-11793 and 8 wires). The motion carried unanimously.

The Board acknowledges receiving the Student Activity Fund and Contingency Fund reports.

Old Business:

Advanced Academics/Online Update: Advanced Academics has agreed to an amendment of the compensation schedule. Marketing should start this summer. The online school (LAVA) will open Fall, 2012.

Four-Day Week/2012-13 and Related Transportation: Will meet with Rainbow Rider April 17th to discuss transportation for next school year.

Activation of 2011-12 Salary Increases: Based on enrollment, the 2011-12 salary increases were activated.

New Business:

Calendar and Schedules for 2012-13 School Year: Motion made by M. Seykora and seconded by R. Franzen to approve the calendar with the amendment to move graduation from May 31 to May 24, 2013. The motion carried unanimously.

Resignations of Co-Directors Lon Burgess and Russ Johnson: Motion made by R. Franzen and seconded by M. Seykora to accept the resignations, effective June 12, 2012, of Lon Burgess and Russ Johnson, with gratitude. The motion carried unanimously.

Lawn Mowing and Weed Spraying for 2012: Motion made by R. Franzen and seconded by M. Seykora to accept the bid from Busy Bee Lawn Care for 2012 lawn mowing and weed spraying. The motion carried unanimously.

It was moved by R. Franzen and seconded by M. Seykora to adjourn the Board Meeting at 4:24 pm. The motion carried unanimously.

The next Board Meeting will be held May 8, 2012 at 4:00 pm.

Minutes were recorded by

Alicia Franzen

Approved by

Majel Freeman, Chairperson

Approved by

Cathy Kirkpatrick, Clerk

1457568

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