STEM School Highlands Ranch
Board Meeting - Working Session
Mid Year Working Session
Published on January 14, 2025 at 11:34 AM MST
Amended on January 18, 2025 at 5:00 PM MST
Date and Time
Tuesday January 21, 2025 at 5:30 PM MST
Location
8920 Barrons Blvd
P-TECH Mechatronics Room
Highlands Ranch, CO 80129
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Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance | Carla Gustafson | |||
| B. | Call the Meeting to Order | Carla Gustafson | |||
| II. | Board Governance Strategic Discussion | 5:30 PM | |||
| A. | Bellwether Consulting presentation with Q&A. Focus on Board governance related to replication. | Discuss | Matt Cartier | 45 m | |
|
Presented by Evan Coughenour. |
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| B. | Discussion | Discuss | Matt Cartier | 45 m | |
|
Scope of work to set foundation for KOSON Schools Network |
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| III. | STEM Strategic Priorities | 7:00 PM | |||
| A. | Review 24/25 STEM Strategic Priorities and preview proposed 25/26 STEM Strategic Priorities | FYI | LynAnn Kovalesky | 20 m | |
| IV. | 25/26 KOSON Strategic Planning Discussion | 7:20 PM | |||
| A. | 25/26 KOSON Strategic Priorities | Discuss | Matt Cartier | 30 m | |
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| V. | Closing Items | 7:50 PM | |||
| A. | Adjourn Meeting | Vote | |||