Board Meeting: October 9, 2014

Facilitators, co­chairs: John and Danny

Location and Time: Horizons K­8 Hub, 6:30 pm

Call to order:

Liz Meador, Kevin Holst, Danny Conroy, John McCluskey, Orion Poplawski, Jim Freund, Ron

Wawrzynek, Pat Smalley, Beth Coleman, Phil Taylor, Nel Woller. Minutes Keeper, Denise


Reading of Minutes, M&S minutes from September 14, 2014 be accepted and filed, carried.

[M&S moved and seconded]

Report from the Principal

Committee Reports

M&S Andrea Foote as treasurer, carried.

M&S contracting with Sarah Guitterrez for accounting services up to $7,500.00, if over the

amount it will return to the board for approval, carried.

New Business

Several members spoke under this heading.

Action Item: send out employee handbook, charter chapter, John and Liz will review the

waivers report back priority, divvy up historical documents that support the Charter. Document

Library to be posted on a Google Site for Board Member access.

M&S agenda and materials to be discussed at Board Meeting need to be presented to

members 72 hours in advance, carried.

M&S that we adjourn, carried. Adjourned at 8:40pm.

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