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
● 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