Board Meeting: November 8, 2018

MINUTES OF THE MEETING OF

Board of Horizons K-8 School

November 8, 2018

6:00-8:00 pm

 


Facilitators:   Lauren Tracey

Minutes: Julie Dye

Timekeeper: Frank Bruno

Process Observer: Monica Fitzgerald

Call to Order:  

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

 

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

 

Approval of Agenda:

M&S acceptance of agenda for 11/8/18- Motion: moved, seconded, approved

 

Approval of Minutes:

M&S acceptance of minutes for 11/1/18- Motion: moved, seconded, approved

 

Approval of Minutes:

M&S acceptance of minutes for 10/11/18- Motion: moved, seconded, approved

 

Finance Review committee update

 

M&S: Motion to hire Lisa Kihn as interim science teacher (Dec 3-May 24)- Motion: moved, seconded, approved

 

Development committee update

Principal’s report
Discussed by board, no action

 

Admin report to the board
Discussed by board, no action

 

Action items from report to the board

Teacher directors will discuss with their teams about the Charter Renewal and next steps. Board will be present at the faculty meeting on November 30


Motions:

 

  • M&S acceptance of agenda for 11/8/18- Motion: moved, seconded, approved

 

  • M&S acceptance of minutes for 11/1/18- Motion: moved, seconded, approved  
  • M&S acceptance of minutes for 10/11/18- Motion: moved, seconded, approved

 

  • M&S Motion to hire Lisa Kihn as interim science teacher (Dec 3-May 24)- Motion: moved, seconded, approved  

Next regularly scheduled meeting is Thursday, December 13, 2018


Adjourn at 8:31 pm

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