School Board Meeting Minutes

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Special Meeting
Odyssey Charter School
6201 Noble Ave. N.
Brooklyn Center, MN 55429
Wednesday, May 23, 2006
6:00 P.M.

Board members in attendance: Mike Auld, Lori Bona, Rochelle Gredvig, Dave Rand, John Sedey, Julie Turner and Steve Skramstad. Judy Hinck attended as an ex officio member. Community members in attendance: Sheila Prokott, Pam Matuseski, Antonio Smith and JaLene Rosengren.

  1. Call to order and roll call at 5:35 P.M.
     
  2. John moved to offer James Redfield an offer of employment as the sole full-time director of Odyssey Charter School, granting the Board Chair latitude to negotiate a possible transitional period that would end by September 1st, 2006. Steve seconded.
     
  3. Dave made a new motion to offer James Redfield an offer of employment as the sole full-time director of Odyssey Charter School, granting the Board Chair latitude to negotiate a possible transitional period, ensuring that Mr. Redfield would become the full-time director by August 21st, 2006. Mike seconded. Voted on and passed.
     
  4. Steve moved and Mike seconded to adjourn the meeting at 6:12 p.m.