STEM School Highlands Ranch

Minutes

Board Meeting - Special Meeting

Date and Time

Wednesday September 30, 2026 at 6:00 PM

Location

Zoom webinar:

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Passcode: 444749

Directors Present

A. Campbell (remote), C. Gustafson (remote), C. West (remote), C. Wroblewski (remote), E. Quigley (remote), G. Kuppuswamy (remote), G. Wing (remote), I. Kalra (remote), R. Alleman (remote), R. Asberry (remote)

Directors Absent

D. Lomelino

Directors who arrived after the meeting opened

E. Quigley, G. Kuppuswamy, R. Asberry

Guests Present

A. Cardinal (remote), M. Cartier (remote), S. Milner (remote)

I. Opening Items

A.

Call the Meeting to Order

C. Gustafson called a meeting of the board of directors of STEM School Highlands Ranch to order on Wednesday Sep 30, 2026 at 6:09 PM.

B.

Record Attendance

II. High School Relocation Project

A.

Executive Session

A. Campbell made a motion to Enter into executive session pursuant to C.R.S. ยง 24-6-402(4)(a & e) to discuss potential purchase, transfer, or sale of real estate for High School relocation project, other potential projects, and for advice to negotiators regarding such options.
C. Wroblewski seconded the motion.
The board VOTED to approve the motion.
Roll Call
C. Wroblewski
Aye
R. Asberry
Absent
G. Kuppuswamy
Absent
E. Quigley
Absent
R. Alleman
Aye
C. West
Aye
I. Kalra
Aye
C. Gustafson
Aye
G. Wing
Aye
D. Lomelino
Absent
A. Campbell
Aye
R. Asberry arrived at 6:13 PM.

Executive session started 6:14 pm

G. Kuppuswamy arrived at 6:16 PM.
E. Quigley arrived at 6:20 PM.

Executive session ended 8:07pm

B.

Resume Public Session

Public session resumed at 8:09pm

C.

Real Estate Letter of Intent

E. Quigley made a motion to Motion to authorize Matt to finalize and execute Letter of Intent and NDA to purchase new real estate property.
R. Alleman seconded the motion.
The board VOTED to approve the motion.

III. Closing Items

A.

Adjourn Meeting

E. Quigley made a motion to adjourn the meeting.
I. Kalra seconded the motion.
The board VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:15 PM.

Respectfully Submitted,
I. Kalra
Documents used during the meeting
None