MINUTES OF THE MEETING OF
Board of Horizons K-8 School
Date: April 12, 2018
6:00-8:00pm
Facilitators: Lauren Tracey & Frank Bruno
Timekeeper: Peter Hegelbach
Minutes: Julie Dye
Process Observer: Frank Bruno
Welcome and C C C (Cares, Concerns, Celebrations):
Call to Order:
Lauren Tracey, Kelly Garrison, Peter Hegelbach, Jaime Schlomberg, Julie Dye, Kate Grant, Jim Freund, Monika Fitzgerald, Frank Bruno, Jill Siegel-Stone.
Approval of Agenda:
M&S acceptance of agenda for 4/12/18 – Motion: moved, seconded, approved
Approval of Minutes:
M&S acceptance of minutes for 3/8/18 – Motion: moved, seconded, approved
III. Reports, Actions, Discussion items
Principal’s report
Communication with parents: Committee will propose to Council
Finance Review Report
Staffing for next year
Update on HB1375
Development committee
Looking forward-incoming board, governance & direction, council voting
Bond update
Hiring update & board policy
M & S: Motion to amend hiring practices so that approved hiring process shifts from requiring a parent board director to including a parent board director if available: moved, seconded, approved
Job Share approval
M & S: Motion to approve job share proposal for special educator position, K-5, Liz Duckworth and Stephanie L: moved, seconded, approved
Principal Evaluation update
Book club check in
Process observer notes
Action items:
- Lauren will look into electronic voting
Motions:
- M&S acceptance of agenda for 4/12/18 – Motion: moved, seconded, approved
- M&S Approval of Minutes: 3/8/2018 – Motion: moved, seconded, approved
- M&S: Motion to amend hiring practices so that approved hiring process shifts from requiring a parent board director to including a parent board director if available: moved, seconded, approved
- M & S: Motion to approve job share proposal for special educator position, K-5, Liz Duckworth and Stephanie L: moved, seconded, approved
Next regularly scheduled meeting is Wednesday, May 9, 2018
Adjourn at 8:21 pm