STEM School Highlands Ranch
Board Meeting - Special Session
Published on June 24, 2026 at 4:28 PM MDT
Amended on June 25, 2026 at 6:13 PM MDT
Date and Time
Friday June 26, 2026 at 12:00 PM MDT
Location
Zoom Call
Join from PC, Mac, iPad, or Android:
https://zoom.us/j/93774957716?pwd=n8jZhbjK3ByWVu57lT4rfzaSKrCQBP.1
Passcode: 958318
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 12:00 PM | |||
| A. | Call the Meeting to Order | ||||
| B. | Record Attendance | 2 m | |||
| II. | High School Relocation Project | 12:02 PM | |||
| A. | Executive Session | Vote | Carla Gustafson | 45 m | |
|
Executive Session Discussions: The Board may vote to enter into executive session pursuant to C.R.S. ยง 24-6-402(4)(a & e) to discuss potential purchase, transfer, or sale of real estate for High School relocation project, other potential projects, and for advice to negotiators regarding such options. |
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| B. | Resume Public Session | FYI | Carla Gustafson | 5 m | |
| C. | Real Estate Transaction - Approval | Vote | Carla Gustafson | 15 m | |
|
Motion to approve proposed Amendment to real estate contract for 1101 W. Mineral Ave, Littleton, CO 80120 |
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| D. | Koson Updates | FYI | Matt Cartier | 5 m | |
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General updates on active projects, if time allows |
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| III. | Finance Committee Update | 1:12 PM | |||
| A. | Resolution for Banking Authorization | Vote | Darrell Lomelino | 15 m | |
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Present Resolution Authorizing Transition to a New Primary Banking Institution for Board Approval |
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| IV. | Closing Items | 1:27 PM | |||
| A. | Adjourn Meeting | Vote | Carla Gustafson | ||
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Adjournment
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