Board Meeting: January 14, 2019

MINUTES OF THE MEETING OF

Board of Horizons K-8 School

January 14, 2019

4:30-5:00 pm

 


Facilitators: Monica Fitzgerald

Minutes: Julie Dye

Timekeeper: Frank Bruno

Process Observer: Paul Martin

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, Aubrey Demmon, Julie Cohen, Jim Freund, Traci Bushnell, Callie Gartner, Liza McKenzie, Alex Osias, Denise Della Rocco, Joan Truesdale, Karla Scornavacco, Emmy Kurtz, Beth Grindel, Tyler Currie

 

Approval of Agenda:

M&S acceptance of agenda for 1/14/19- Motion: moved, seconded, approved

 

M&S: acceptance of FY19 Revised Budget- Motion: moved, seconded, approved

 

M&S: Be it resolved by the Horizons K-8 Charter School Board of directors in Boulder County that the amounts shown in the following schedule be appropriated for the ensuing fiscal year beginning July 1, 2018 and ending June 30, 2019. – Motion: moved, seconded, approved

 

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

 

M&S: Proposal to hire an interim head of school  Motion: moved, seconded, approved

 

Motions:

 

  • M&S acceptance of agenda for 1/14/19- Motion: moved, seconded, approved 
  • M&S: acceptance of FY19 Revised BudgetMotion: moved, seconded, approved
  • M&S: Be it resolved by the Horizons K-8 Charter School Board of directors in Boulder County that the amounts shown in the following schedule be appropriated for the ensuing fiscal year beginning July 1, 2018 and ending June 30, 2019. – Motion: moved, seconded, approved 
  • M&S: Proposal to hire an interim head of school  Motion: moved, seconded, approved

 

Next regularly scheduled meeting is Thursday, February 14, 2018 (rescheduling)


Adjourn at 5:18 pm

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