STEM School Highlands Ranch
Board of Directors Meeting
Working Session
		
		
			
				Published on July 28, 2025 at 3:26 PM MDT
			
		
		Date and Time
				Thursday July 31, 2025 at 5:30 PM MDT
			
			
				Location
8920 Barrons Blvd
P-TECH Mechatronics Room
Highlands Ranch, CO 80129
Webinar Link: Join from PC, Mac, iPad, or Android: https://zoom.us/j/91891543661?pwd=q2AoAGb2CvYRr1exSjoke1VtfTb8uV.1
Passcode:217900
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance | Carla Gustafson | |||
| B. | Call the Meeting to Order | Carla Gustafson | |||
| II. | 2025-26 School Year Prep | 5:30 PM | |||
| A. | Oath of Office - New Board Members | 5 m | |||
| 
										 All new board members or board members with new terms will affirm their oath of office: Adelita Campbell Carla Gustafson Kevin Leung Darrell Lomelino Cory Wroblewski  | 
									
										|||||
| B. | Committees and Annual Calendar | Discuss | Carla Gustafson | 90 m | |
| 
										 The Board of Directors will meet for a working session to discuss the 2025-26 school year. Topics of discussion will include but are not limited to: 
  | 
									
										|||||
| C. | Strategic Planning Discussion | Discuss | Matt Cartier | 30 m | |
										
  | 
									
										|||||
| III. | Closing Items | 7:35 PM | |||
| A. | Adjourn Meeting | Vote | |||