Board of Trustees Meeting

The School Council from Rockwell High School held a meeting on:

Date:  Tuesday May 29, 2007 7Pm
Time:  7:00 pm. Open session
Place:  The Ranches Academy
7789 Tawny Owl Circle

The following directors, constituting a quorum of the full board were present:

Redge Hudson
Suzanne Burdick
Julie McNair
Stephanie Colson
Karen DeWeese
Jennie Foss
Absent: Christie Buxton

Others in attendance:
Linda Tuttle
Branden Shunn
Valerie Mattsen
Rob McNair
Jenn Maroney
Amber Baker
Shauna Vorkink
Darrin Beck
Angie Rasmussen
Tara Meyer (by phone)
Bob Shawgo
Brenda Park
Stacy James (by written proxy)

The chair called the meeting to order and opened the session:
Motion was made to adopt the following agenda for the meeting:
1. Discuss pros/cons of where 7/8th graders should be housed

Motion:
Motion to founders to amend charter to add 7/8th grade which would add an additional 100 students to current charter.  Majority approval (17 families).
Discuss allocation of implementation monies

Discussion held during open session:
Discuss new enrollment law
Discussed who would write the amendment and return it to the state by Thursday afternoon. 
Next meeting scheduled for June 14th at 7pm.

Please call Julie McNair if you want to add anything to the agenda.