Board Meeting: March 12, 2015

Facilitator: John

Time: Jim

Location and Time: Horizons K­8 Conference Room, 6:30 pm

Call to Order: John McCluskey, Kevin Holst, Beth Coleman, Orion Poplawski, Jim Freund,

Andrea Foote, Ron Wawrzynek, Phil Taylor, Pat Smalley, Nel Woller.

Recorder, Denise DellaRocco.

M&S: to approve January and February Board Meeting Minutes. Approved

M&S: Variable pay pool of $15,000 divided by fte % for all salaried employees. All parent

board members approved.

M&S: Motion to elect Phil Taylor as Board Secretary. Approved

Action items:

● Faculty board members will bring to faculty meeting the open board position ( by law

related AP open seat, filled with faculty?)

● Faculty to review Principal standards for evaluation and return to Phil with feedback.

M&S to close 8:33 approved

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