Board Meeting: January 10, 2019

MINUTES OF THE MEETING OF

Board of Horizons K-8 School

January 10, 2019

6:00-9:00 pm

 


Facilitators:   Monica Fitzgerald

Minutes: Julie Dye

Timekeeper: Cece Davis

Process Observer: Kate Grant

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, Denise Carroll, Aubrey Demmon, Julie Cohen, Ryan Conrad, Jim Freund, Lynn Pence, John Brendza

 

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

 

Approval of Agenda:

M&S acceptance of agenda for 1/10/19- Motion: moved, seconded, approved

 

Approval of Minutes:

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

 

Head of School hiring

 

M&S: a board meeting will be held Monday January 14 at 4:30 pm to decide on interim principal position: motion, second, and passed

 

Bylaws plan for evaluation & revision

Discussed by board, no action

 

M&S: We will extend meeting to 8:30- Motion: moved, seconded, approved

 

Revised budget for FY19 will be reviewed and approved at the next meeting

 

Strategic Plan

 

Council meeting on January 2019

Discussed by board, no action

 

  • M&S: table remaining discussion and adjourn: motion, second, and passed


Motions:

 

  • M&S acceptance of agenda for 1/10/19- Motion: moved, seconded, approved

 

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

  • M&S: a board meeting will be held Monday January 14 at 4:30 pm to decide on interim principal position: motion, second, and passed
  • M&S: table remaining discussion and adjourn: motion, second, and passed

 

Next regularly scheduled meeting is Thursday, February 7, 2018


Adjourn at 9:06 pm

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