Board Meeting: February 25, 2019

MINUTES OF THE MEETING OF

Board of Horizons K-8 School

February 25, 2019

4:45-6:30 pm

 


Facilitators: Monica Fitzgerald

Minutes: Julie Dye

Timekeeper: Frank Bruno

Process Observer:

Call to Order:  

Monica Fitzgerald, Julie Dye, Frank Bruno, Teran Sittner, Annie Blankenship, Cory Pavicich, Paul Martin, Elizabeth Coleman

 

Guests: Geary Layne

 

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

 

M&S: acceptance of agenda for 2/25/19- Motion: moved, seconded, approved

 

Feedback from Faculty interviews

 

Council:

Feedback from parents, who decisions on fundraising, council would 501c3, fund 11. Is not in the bylaws, looking

 

Concordance on the board:

Discussion of concordance vs super majority, 50%+1, vs 60%, vs 75% vs 80% vs what is written in current bylaws vs current bylaws amended to include a limit of only 2 meetings rather than 3.

Board composition:

Discussion of board composition encompassing head of school, teacher board members, size of board, voting and advisory committee

 

Motions:

 

M&S: acceptance of agenda for 2/25/19- Motion: moved, seconded, approved

 

Next regularly scheduled meeting is Tuesday, March 5, 2018


Adjourn at 7:04 pm

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