Facilitator: John and Danny
Location and Time: Horizons K8 Conference Room, 5:30 pm
Call to Order: John McCluskey, Kevin Holst, Danny Conroy, Beth Coleman, Orion Poplawski,
Jim Freund, Andrea Foote, Ron Wawrzynek, Phil Taylor, Pat Smalley, Recorder, Denise
DellaRocco. Also present: Sally Warren, Hope NelsonRoohr.
Fill the vacant board position of parent member that resigned. Discuss if it’s being filled 1415
or wait until next year 1516.
M&S 6:15 pm going into executive session for the specific grounds listed in C.R.S. §
246402(4) as follows, section F. Personnel matters (Note that “personnel matters” does not
include discussions concerning a member of the charter school board or the appointment of a
person to fill a vacancy on the board. Nor does the topic include discussion of general
personnel policies like salary schedules. The exception occurs only when an individual
employee or group of employees are discussed.); Approved.
Exited executive session at 6:45. Board voted unanimously to review an evaluation system for
Principal at next board meeting.