Board Meeting: October 11, 2018

 

MINUTES OF THE MEETING OF

Board of Horizons K-8 School

Date: October 11, 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, Paul Martin, Cory Pavicich, Elizabeth Coleman, Teran Sittner, Annie Blankenship

 

Sonny Zinn-Salary Schedule Analysis & Review:

Process of comparison for Teacher Salary Schedule, what defines a master teacher, suggestions for how to move forward on Horizons Master Teacher designation and Special Services Providers schedule to bring Horizons in line with BVSD and other local school salaries.

 

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

 

Approval of Agenda:

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

 

Approval of Minutes:

M&S acceptance of minutes for 9/5/18- Adding positions of K-6 Spanish for Rani & Counselor and SEL Coordinator for Sherry- Motion: moved, seconded, approved

 

Debrief Salary Schedule

M&S: Horizons will proceed on explore new salary schedule- Motion: moved, seconded, approved

 

Bond update
Discussed by board, no action

 

Finance Review committee update

 

Development committee update

Principal’s report
Discussed by board, no action  

 

M&S: Increase in FTE for D. DellaRocco.68-.80: – Motion: moved, seconded, approved

 

M&S: Approve previous budget allocation for furniture to bond/Cap Construction: Motion: moved, seconded, approved

 

Principal evaluation timeline

Discussed by board, no action

 

Board timeline for 2018-19

Discussed by board, no action


Motions:

 

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

 

  • M&S acceptance of minutes for 9/5/18- Adding positions of K-6 Spanish for Rani & Counselor and SEL Coordinator for Sherry- Motion: moved, seconded, approved  

 

  • M&S: Horizons will proceed on explore new salary schedule: -Motion: moved, seconded, approved

 

    • M&S: Increase in FTE for D. DellaRocco.68-.80: – Motion: moved, seconded, approved 

 

  • M&S: Approve previous budget allocation for furniture to bond/Cap Construction: Motion: moved, seconded, approved

 

 

Next regularly scheduled meeting is Thursday, November 8, 2018


Adjourn at 8:16 pm

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