Board Meeting: January 22, 2019

MINUTES OF THE MEETING OF

Board of Horizons K-8 School

January 22, 2019

6:00-7:30 pm

 


Facilitators: Monica Fitzgerald

Minutes: Julie Dye

Timekeeper: Frank Bruno

Process Observer: Jaime Schlomberg

Call to Order:  

Monica Fitzgerald, Jaime Schlomberg, Julie Dye, Frank Bruno, Kate Grant, Cory Pavicich, Elizabeth Coleman, Teran Sittner, Annie Blankenship, Paul Martin, Lauren Tracey

Guests: Geary Layne, Aubrey Demmon, Julie Cohen, Liza McKenzie, Alex Osias, Peter Hegelbach, Emmy Kurtz, Sarah Garrison, Adam, Jyll Lottner, Lindsey Taylor, Brian Taylor, Bobbie Jakopin, Carlo Arabian, Susan Hall, Mike Tadros, Denise Carroll, Kelly Garrison, Brooke Bell, Alice Hartman

 

Approval of Agenda:

M&S acceptance of agenda for 1/22/19- Motion: moved, seconded, approved

 

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

Discussion around communication and timeline for charter renewal, how we proceed with gathering teacher feedback

Provided Updates regarding HK8 Bylaw work Plan

-Update from Lawyer from Cory. Kutz and Bethke, Charter school law. Talking about Sunshine Law, public if 3 or more from the board participate in the discussion, is a public meeting, open and must be announced 24 hours in advance. Includes exchange of emails.

-Update from League–looking at our bylaws in preparation of review. More holistic approach. 30-60 day timeline. Concordance is a topic that will require a great deal of discussion.

M&S: Motion to approve the Colorado League of Charter Schools to prepare a revised version of the current Horizons K-8 bylaws for consideration by the board and members. – Motion: moved, seconded, approved

M & S: Table interim principal search discussion until the next board meeting: Motion: moved, seconded, approved

 

Motions:

 

  • M&S acceptance of agenda for 1/22/19- Motion: moved, seconded, approved

  • M&S:  Motion: moved, seconded, approved

 

Next regularly scheduled meeting is Thursday, February 7, 2018


Adjourn at 9:18 pm

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