Board Meeting: March 8, 2018

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

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