STEM School Highlands Ranch
Annual Board Training
Published on June 4, 2025 at 12:02 PM MDT
Amended on June 12, 2025 at 12:57 PM MDT
Date and Time
Friday June 13, 2025 at 8:30 AM MDT
Location
Waner Construction (park at P-Tech)
8950 Barrons Blvd, Suite 103
Highlands Ranch, CO 80129
and
P-Tech Building (after 3:30)
8920 Barrons Blvd
Highlands Ranch, CO 80129
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:30 AM | |||
| A. | Welcome and Coffee | Carla Gustafson | 26 m | ||
| B. | Record Attendance | 2 m | |||
| C. | Call the Meeting to Order | 2 m | |||
| II. | Board Training | 9:00 AM | |||
| A. | Governance Training | Discuss | Carla Gustafson | 30 m | |
|
Board Structure for Success by Gina Fafard, Board on Track Steps for Successful Strategic Governance |
|||||
| B. | Break | FYI | Carla Gustafson | 15 m | |
| C. | Legal and Policy Training | Discuss | Carla Gustafson | 30 m | |
|
Training by Tim Farmer, Miller Farmer Carlson, STEM legal counsel |
|||||
| III. | Strategic Discussions and Planning | 10:15 AM | |||
| A. | Strategic Topics and Discussion | Discuss | Matt Cartier | 90 m | |
|
Strategic Plan Review Network Growth Mission and Vision Discussion Priorities and Goals for 2025/26
|
|||||
| B. | Working Lunch | FYI | Carla Gustafson | 45 m | |
| C. | Strategic Discussions and Topics - Continued | Discuss | Matt Cartier | 180 m | |
|
Strategic Plan Review Network Growth Mission and Vision Discussion Priorities and Goals for 2025/26 Committee Roles, Responsibilities, Priorities |
|||||
| D. | Strategic Discussions and Topics - Continued | Discuss | Matt Cartier | 90 m | |
|
Move to P-Tech for continued discussions |
|||||
| IV. | Closing Items | 5:00 PM | |||
| A. | Adjourn Meeting | Vote | Carla Gustafson | ||
|
Adjournment
|
|||||