STEM School Highlands Ranch

Minutes

Board Meeting - Special Session

Contract Negotiations

Date and Time

Tuesday March 26, 2024 at 6:00 PM

Location

Public Session access:


Webinar Link: Join from a PC, Mac, iPad, iPhone or Android device:   

Please click this URL to join. https://zoom.us/j/95729705773?pwd=VDcvbEhoREw0YjRKTEkrODJCczFXUT09
Passcode: 716334

 

Or One tap mobile:
    +16892781000,,95729705773#,,,,*716334# US
    +17193594580,,95729705773#,,,,*716334# US

Or join by phone:
    Dial(for higher quality, dial a number based on your current location):

US: +1 689 278 1000 or +1 719 359 4580 or +1 253 205 0468 or +1 253 215 8782 or +1 301 715 8592 or +1 305 224 1968 or +1 309 205 3325 or +1 312 626 6799 or +1 346 248 7799 or +1 360 209 5623 or +1 386 347 5053 or +1 507 473 4847 or +1 564 217 2000 or +1 646 558 8656 or +1 646 931 3860 or +1 669 444 9171 or +1 669 900 6833
    Webinar ID: 957 2970 5773
    Passcode: 716334

Directors Present

C. Gustafson (remote), E. Quigley (remote), G. Shick (remote), I. Kalra (remote), K. Reyna (remote), L. Davison (remote), M. Horne (remote), R. Lukez (remote)

Directors Absent

D. Lomelino

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

K. Reyna called a meeting of the board of directors of STEM School Highlands Ranch to order on Tuesday Mar 26, 2024 at 6:06 PM.

II. Executive Session

A.

Convene to Executive Session

Kelly read the following law: The Board may enter into executive session pursuant to CRS 24-6-402(4)(e)(I) for determining positions relative to matters that may be subject to negotiations; developing strategy for negotiations; and instructing negotiators. Discussion of contract renewal terms for KOSON CIO.

R. Lukez made a motion to Convene executive session at 6:09pm.
L. Davison seconded the motion.
The board VOTED unanimously to approve the motion.

Executive session lasted from 6:18pm-9:06pm.

 

Greg left the zoom at 8:40pm

Erin left the zoom at 9:03pm

Quorum still met.

III. Closing Items

A.

Adjourn Meeting

Public session resumed at 9:10pm.

Ish was unable to rejoin the public session.

Quorum still met.

L. Davison made a motion to adjourn public session at 9:11pm.
R. Lukez 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 9:11 PM.

Respectfully Submitted,
M. Horne