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STEM School Highlands Ranch

Board Meeting - Working Session

Mid-Year Working Session
Published on January 9, 2026 at 10:13 AM MST

Date and Time

Tuesday January 13, 2026 at 5:30 PM MST

Location

8920 Barrons Blvd

P-TECH Mechatronics Room

Highlands Ranch, CO 80129

Webinar Link:  Join from a PC, Mac, iPad, iPhone or Android device: 

https://zoom.us/j/98871876272?pwd=LMOajeHPCaJlxfauGWlL3gQeE4blNe.1
Passcode:504737

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:30 PM
  A. Record Attendance   Carla Gustafson
  B. Call the Meeting to Order   Carla Gustafson
II. Board Annual Goals 5:30 PM
  A. Goals from Board on Track Assessment Report Discuss Carla Gustafson 30 m
   

Review Goals and Progress to date

  • Development - Fundraising Initiatives, Fundraising policy
  • Finance - Internal audits, New software system, Policy updates
  • Board Composition/Accountability/Recruiting - Bylaws, Board Handbook
  • Academic - One Pager update
  • CEO Goals Progress - Tracker
  
  B. Bylaws Discussion Discuss Carla Gustafson 45 m
III. STEM Strategic Priorities 6:45 PM
  A. Priorities and Goals for Koson Network Growth Discuss Matt Cartier 45 m
IV. Closing Items 7:30 PM
  A. Adjourn Meeting Vote

Never Stop Innovating! We envision a world of exponential possibilities where every child develops the innate knowledge, skills, creativity and character to thrive, lead and succeed in an ever-changing future.