STEM School Highlands Ranch
Board Meeting - Special Meeting
Date and Time
Location
Zoom Call
Join from PC, Mac, iPad, or Android:
https://zoom.us/j/95573689752?pwd=sdsUK3vcouI8rIvKOW3PiQRM0pR5N5.1
Passcode:064535
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance | 2 m | |||
| B. | Call the Meeting to Order | ||||
| II. | Homeschool Enrichment Program | 5:32 PM | |||
| A. | Authorize New Entity | Vote | Carla Gustafson | 20 m | |
|
Motion to approve creation of a new nonprofit entity "STEM Homeschool Enrichment" and associated Board for Homeschool Enrichment Program authorized by Education ReEnvisioned BOCES. New Board will proceed with negotiations and establishing contract with ERBOCES. |
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| B. | Recommend Board Members | Vote | Carla Gustafson | 20 m | |
|
Motion to recommend Board members for STEM Homeschool Enrichment Board entity, authorized by Education ReEnvisioned BOCES. |
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| C. | DCSD Homeschool Enrichment Program Application | Vote | Carla Gustafson | 10 m | |
|
Motion to confirm plan to submit application to DCSD for Homeschool Enrichment Program. This confirmation is requested to confirm the plan to pursue Homeschool Enrichment Program authorization from both BOCES and DCSD boards. |
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| III. | Playground Project | 6:22 PM | |||
| A. | Playground Project Contract | Vote | Carla Gustafson | 20 m | |
|
Motion to approve selection of General Contractor for Playground Project |
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| IV. | Closing Items | 6:42 PM | |||
| A. | Adjourn Meeting | Vote | Carla Gustafson | ||
|
Adjournment
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