BlueSky Online School Board of Directors Meetings
Notice of Upcoming Meetings:
Wednesday, February 8, 2012, 2:00 PM
1. Call to Order
2. Roll Call
Vacant, Seat A: Community Member, April 30, 2014
Paul Moore, Treasurer, Seat B: Teacher Member, April 30, 2014
Jeff Boyd, Seat C: Parent Member, April 30, 2012
Emily McWaters, Seat D: Teacher Member, April 30, 2012
David Bjorklund, Chair, Seat E: Teacher member, April 30, 2013
Matthew Kasowicz, Secretary, Seat F: Teacher member, April 30, 2012
Mary Kay Kolar, Vice Chair: Community Member, Seat G: Parent, Community Member, or Non-Teacher Employee, April 30, 2013
3. Approval of Agenda
4. Approval of Claims and Accounts
5. Financial Report
6. Reports
6.1 Finance Committee – Paul Moore
6.2 Curriculum Committee – Dan Ondich
6.3 Director’s Report – Don Hainlen
7. Consent Items
7.1 Approve board meeting minutes January 18, 2012
8. Old Business
8.1 Adhoc Committee - Staff Handbook
8.2 Update on BlueSky office location
9. New Business
9.1 RJ Ahmann presentation
9.2 2012 board meeting dates
9.3 Re-hire procedure
9.4 Confirm board planning retreat
9.5 MNOLA Conference staff development funds
9.6 Review rental agreement for 1st floor space
10. Public Input
11. Closed session pursuant to Minnesota Statue 13D:05 Sub3
12. Adjourn
Future Meetings/Events
Wednesday, March 14, 2012
Wednesday, April 11, 2012
Wednesday, May 9, 2012 (Organizational Meeting)
Next Board Election: March 2012
All meetings are held at:
BlueSky Online School
33 Wentworth Avenue East, Suite 300
West St. Paul, MN 55118
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