Packet ready

STEM School Highlands Ranch

Board Meeting - Special Session

Published on April 29, 2025 at 2:45 PM MDT

Date and Time

Wednesday April 30, 2025 at 5:30 PM MDT

Location

Zoom webinar

Public Session Access:

Join from PC, Mac, iPad, or Android:
https://zoom.us/j/92197551770?pwd=AVIHKcb49M3oAA3SkcwnIaw3voW2YG.1
Passcode:296047

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:30 PM
  A. Record Attendance   2 m
  B. Call the Meeting to Order  
II. KOSON Growth Task Force Updates 5:32 PM
  A. Possible Executive Session Vote Carla Gustafson 5 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 options regarding the potential purchase, acquisition, lease,
transfer, or sale of real estate for future expansion and for advice to negotiators
regarding such options.

  
  B. Resume Public Session FYI Carla Gustafson 1 m
  C. Real Estate Transaction - Approval Vote Matt Cartier 15 m
   

Status update on LOI agreement/negotiations for Board approval of updated Letter of Intent.

  
  D. Real Estate Transaction - Approval Discuss Matt Cartier 10 m
   

Presentation and discussion regarding real estate purchase, for Board approval

  
III. Finance Committee - Reimbursement Resolution 6:03 PM
  A. STEM Reimbursement Resolution Vote Matt Cartier 15 m
   

Resolution declaring STEM intent to reimburse itself with proceeds of a future Bond for W. Mineral Ave Project, for Board approval.

  
     
IV. Lighthouse Building Corporation 6:18 PM
  A. Lighthouse Building Corp - Confirm Plan Vote Carla Gustafson 15 m
   

Board discussion to confirm proposed Board members for Lighthouse Building Corporation. STEM Board vote to confirm path forward. Lighthouse Board members will be formally approved in Lighthouse Board meeting.

  
V. Closing Items 6:33 PM
  A. Adjourn Meeting Vote Carla Gustafson
   

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.