MINUTES OF THE MEETING OF
Board of Horizons K-8 School
Date: March 8, 2018
6:00-8:00pm
Facilitators: Lauren Tracey & Frank Bruno
Timekeeper: Kelly Garrison
Minutes: Julie Dye
Process Observer: Frank Bruno
Welcome and C C C (Cares, Concerns, Celebrations):
Call to Order:
Lauren Tracey, Kelly Garrison, Peter Hegelbach, Jaime Schlomberg, Julie Dye, Kate Grant, Jim Freund, Shannon Reid, Monika Fitzgerald, Frank Bruno
Approval of Agenda:
M&S acceptance of agenda for 3/8/18 – Motion: moved, seconded, approved
Approval of Minutes:
M&S acceptance of minutes for 2/8/18 – Motion: moved, seconded, approved
Principal’s Report
III. Reports, Actions, Discussion items
Principal’s report
Bond update-Increased to $600,000
Update on HB1375 Working session for BOE
Staffing for next year
Development committee
Finance Review committee report
Results of Council survey & next steps
M&S: As part of a review of our charter documents, we will include an examination of Board roles and responsibilities, Council role and responsibilities and other governance structures. Motion, seconded, approved.
Process observer notes
Action items:
- Book club discussion moved to next meeting
- Faculty will discuss top maker space paddle raiser
Motions:
- M&S acceptance of agenda for 3/8/18 – Motion: moved, seconded, approved
- M&S Approval of Minutes: 2/8/2018 – Motion: moved, seconded, approved
- M&S: As part of a review of our charter documents, we will include an examination of Board roles and responsibilities, Council role and responsibilities and other governance structures. Motion, seconded, approved.
Next regularly scheduled meeting is Thursday, April 12, 2018
Adjourn at 8:05 pm