Tuesday, November 12, 2008 at 12 p.m.

Board Members Present: Brenda Swanson, Stacy Bender, Tom Plocher, Jeff Vitali, Kelly Legg, Sandra Flint, and Cassie Gaede

Absent: Ed Jordan, and Anna Egge

Visitors: Peggy Reese, Emily Stull, Kelly Vilson, Sheryl Palmquist, and Taran Warren

Ex-officio: Member Tracy Quarnstrom

1. and 2. Call to order, approval of agenda, and roll call.

TRIO Wolf Creek Distance Learning Charter School Board met in the blue lab of the school at 10363 Liberty Lane in Chisago City on November 12, 2008. Due to the late arrive of board chairman, Tom Plocher; vice chairman, Jeff Vitali; called the meeting to order at 12:09. A motion to approve the agenda was made by Vitali, and seconded by Swanson. Motion carried.

3. Open forum

Quarnstrom presented that the board meeting and all day meeting stipend would be rolled into one all day meeting stipend for this event for non-staff members in attendance.

4. Consideration of claims and accounts

Quarnstrom announced that all bills will be approved at the November 18, 2008 board meeting. Bills for DSL, Mileage, and TRIO Wolf Creek Visa that were due before November 18^th have been paid and mailed.

5. Wolf Creek Committees

Vice Chair, Vitali appointed parent, Dawn Janusch to the Graduation Credits Committee and staff member, Kelly Vilson to the Marketing Committee.

6. A motion to adjourn was given by Bender at 12:14. Seconded by Gaede. Motion carried.

The next TRIO Wolf Creek board meeting will be held on Tuesday, November 18, 2008 at 3:00 p.m. at TRIO Wolf Creek.

Wolf Creek Strategic Planning followed the board meeting from 12-4:30pm.