STEM School Highlands Ranch
Board Meeting - Special Meeting
Published on May 20, 2025 at 12:33 PM MDT
Amended on May 20, 2025 at 8:10 PM MDT
Date and Time
Wednesday May 21, 2025 at 5:30 PM MDT
Location
Zoom Webinar
Public Session Access:
Join from PC, Mac, iPad, or Android:
https://zoom.us/j/96554859813?pwd=RTBrlaAZogFljLGvAzY0M0ckGKESUa.1
Passcode:356677
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance | 2 m | |||
| B. | Call the Meeting to Order | ||||
| II. | Finance Committee Update | 5:32 PM | |||
| A. | Board approval of 2024/25 funding adjustment | Vote | Darrell Lomelino | 15 m | |
|
Discussion and request for Board approval for the following motion: Accept DCSD proposal to pay October 2024 student count difference at a rate of $210K for 21 students, instead of waiting 2 to 3 years for CDE audit to potentially provide full funding. |
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| III. | CIO Support & Evaluation | 5:47 PM | |||
| A. | CIO End of Year Evaluation | Discuss | Erin Quigley | 30 m | |
|
Presentation on CIO End of Year Evaluation Summary |
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| B. | CIO Employment Agreement for 25/26 School Year | Vote | Erin Quigley | 30 m | |
|
Presentation and discussion of CIO Renewal Employment Agreement, for Board approval |
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| IV. | Closing Items | 6:47 PM | |||
| A. | Adjourn Meeting | Vote | Carla Gustafson | ||
|
Adjournment
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