Board Minutes: April 15, 2019

MINUTES OF THE MEETING OF

Board of Horizons K-8 School

April 15, 2019

6 pm-8:40 

 


Facilitators: Monica Fitzgerald 

Minutes: Julie Dye

Timekeeper: Cory Pavicich

Process Observer: Frank Bruno

 

Call to Order:  

Monica Fitzgerald, Cory Pavicich, Paul Martin, Teran Sittner, Annie Blankenship, Kate Grant, Frank Bruno, Lauren Tracey, Jaime Schlomberg, Julie Dye

 

Guests:

Geary Layne, Lynn Pence, Alex Osias, Lucas Ketzer

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

 

Approval of Agenda: 

M&S: acceptance of agenda for 4/15/19 with addition of hiring process- Motion: moved, seconded, approved 

 

Approval of Minutes:

M&S: acceptance of minutes for 3/18/19- Motion: moved, seconded, approved

 

Principal’s Report

  • Policy regarding Charter School Renewal (LBD & LBDR) is changing, per BVSD. 
  • Full time Kindergarten update
    • Standards don’t change, just the amount of time to deliver it
  • KE–option of through BVSD or internal? 
    • Revenue $20,000 for after school programming, but costs associated

 

M&S: Approval of hiring committee recommendation, Lucas Ketzer, as interim head of school. – Motion: moved, seconded, approved 

 

Transition discussion:

Dates and activities that work for Lucas to participate, approving up to 152 hours

 

Board Approved Hiring Processes Review

Current requirement for extensive parent participation in screening

 

M&S: Proposal to accept Principal’s initial screening for candidates for ¾, ⅚, ⅞ science positions for 2019-2020 school year– Motion: moved, seconded, approved 

 

Review of Council Responsibilities by Cory

 

Action:

Julie: doodle poll re June meeting rescheduling, board next week for bylaws

Compensation committee will discuss hourly wage for Lucas Ketzer, draft contracts for consulting and interim position.

 

Motions:

 

    • M&S: acceptance of agenda for 4/15/19 with addition of hiring process- Motion: moved, seconded, approved 

 

  • M&S: acceptance of minutes for 3/18/19- Motion: moved, seconded, approved
  • M&S: Approval of hiring committee recommendation, Lucas Ketzer, as interim head of school. – Motion: moved, seconded, approved

 

  • M&S: Proposal to accept Principal’s initial screening for candidates for ¾, ⅚, ⅞ science positions for 2019-2020 school year– Motion: moved, seconded, approved 

 

Next regularly scheduled meeting is Thursday May 9, 2019, 6:00


Adjourn at 8:41 pm

 

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