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STEM School Highlands Ranch

Board of Directors Meeting

Published on March 2, 2024 at 7:16 AM MST

Date and Time

Tuesday March 5, 2024 at 5:30 PM MST

Location

P-tech Building

8920 Barrons Blvd

Highlands Ranch, CO 80129

Webinar Link: Join from a PC, Mac, iPad, iPhone or Android device:    Please click this URL to join. https://zoom.us/j/97049693895?pwd=RStxcVh2ay8rSVdvWTFJRHExaFNLUT09  Passcode: 919339

 

 

Link to Meeting Presentation Slides

Agenda

      Purpose Presenter Time
I. Opening Items 5:30 PM
  A. Record Attendance   Carla Gustafson 5 m
  B. Call the Meeting to Order   Carla Gustafson
  C. Pledge of Allegiance Greg Shick
  D. Reciting of the Mission Statement Michelle Horne
   

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.


 

  
  E. Approve Minutes Approve Minutes Carla Gustafson
    Minutes for Board of Directors Meeting on February 6, 2024  
II. Academic Excellence 5:35 PM
  A. Executive Director Report - STEM FYI LynAnn Kovalesky 15 m
   
  • General School Updates
  
     
III. KOSON Schools 5:50 PM
  A. CIO Updates FYI Matt Cartier 15 m
     
IV. Board Committee Updates 6:05 PM
  A. Finance Committee FYI Star Ake 20 m
   
  • Quarterly update
  • Preliminary Budget 2024-25 school year
  
     
  B. Governance Committee - Board Policy Updates FYI Carla Gustafson 5 m
  C. CIO Support & Evaluation Committee FYI Erin Quigley 10 m
   
  • CIO Renewal update from the Committee Chair
  • Special Meeting with Executive Session week of March 25th - Remote
  
V. Board of Directors Update 6:40 PM
  A. Board Treasurer Candidate Vote Carla Gustafson 5 m
   
  • Nominee: Darrell Lomelino
  
     
  B. 2024 Class A Election FYI Rudy Lukez 5 m
   

Timeline for Election

  
  C. Schedule Board Training Discuss Carla Gustafson 5 m
   
  • Board Training June 21st
  
  D. Upcoming Agenda Items FYI Carla Gustafson
   

April

  • CIO Contract renewal
  • Class A Elections
  • Policy Review - ongoing
  • Bellwether
  • Center for Strength 
  
VI. Public Comment 6:55 PM
 

This is the time to voice opinions and provide feedback about specific agenda item(s) prior to any Board action. Speakers must complete the Public Comment Form and submit it electronically no later than 12 p.m. the day of each Board meeting. If written testimony or a handout is submitted, presenters are asked to supply one (1) copy via email to communications@stemk12.org

  
  A. Public Comment Sign up link 5 m
   

https://forms.gle/xjYxbDmtekd7PC7B6

  
VII. Closing Items 7:00 PM
  A. Adjourn Meeting Vote Kelly Reyna
   

Adjournment

 

  

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.