Board Meeting: December 19, 2018

MINUTES OF THE MEETING OF

Board of Horizons K-8 School

December 19, 2018

6:00-9:00 pm


Facilitators:   Lauren Tracey

Minutes: Julie Dye

Timekeeper: Monica Fitzgerald

Process Observer: Elizabeth Coleman

Call to Order:  

Lauren Tracey, Cece Davis, Monica Fitzgerald, Jaime Schlomberg, Julie Dye, Frank Bruno, Kate Grant, Cory Pavicich, Elizabeth Coleman, Teran Sittner, Annie Blankenship, Paul Martin. Guests: Geary Layne Presenter: John Brendza

 

Welcome and C C C (Cares, Concerns, Celebrations):

 

Approval of Agenda:

M&S acceptance of agenda for 12/19/18- Motion: moved, seconded, approved

 

Approval of Minutes:

M&S acceptance of minutes for 11/8/18- Motion: moved, seconded, approved

 

Board update re: consultants

Discussed by board, no action

 

Board training with Colorado League of Charter Schools

Presentation by John Brendza 

 

M&S: Proposal for the Colorado League of Charter Schools to facilitate governance-focused training and with faculty, board and leadership on January 7, 2019, 9:30-12 and a subsequent strategic timeline meeting with the board- Motion: moved, seconded, approved


Motions:

 

  • M&S acceptance of agenda for 12/19/18- Motion: moved, seconded, approved

 

  • M&S acceptance of minutes for 11/8/18- Motion: moved, seconded, approved
  • M&S: Proposal for the Colorado League of Charter Schools to facilitate governance-focused training and with faculty, board and leadership on January 7, 2019, 9:30-12 and a subsequent strategic timeline meeting with the board- Motion: moved, seconded, approved

 

Next regularly scheduled meeting is Thursday, January 10, 2018


Adjourn at 9:28 pm

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