STEM School Highlands Ranch

Board of Directors Meeting

Working Session 2023-24 School Year Prep
Published on July 16, 2023 at 1:06 PM MDT

Date and Time

Wednesday July 19, 2023 at 4:00 PM MDT

Location

P-Tech Mechatronics Room

8920 Barrons Blvd

Highlands Ranch, CO 80129

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 4:00 PM
  A. Record Attendance   Kelly Reyna
  B. Call the Meeting to Order  
II. 2023-24 School Year Prep 4:00 PM
  A. Working Session Discuss 120 m
   

The Board of Directors will meet for a working session to discuss the 2023-24 school year. Topics of discussion will include but are not limited to:

  • Conflict of Interest Form
  • Non-discrimination training
  • Bylaws
  • Committees
  • Charter Renewal
  • 2023 Policy Review
    • Enrollment
    • Electronic Device Monitoring
  • 2023-24 Meeting Dates
  • BoardOnTrack
  • Board email - KOSON
  • Public posting of meeting notice - BoT
  • CIO Evaluation
 
III. Closing Items 6:00 PM
  A. Adjourn Meeting Vote