STEM School Highlands Ranch
Minutes
Board Meeting - Special Meeting
Date and Time
Tuesday November 19, 2024 at 5:00 PM
Location
Zoom Webinar
Public Session Access:
Join from a PC, Mac, iPad, iPhone or Android device:
Please click this URL to join. https://zoom.us/s/97141631598?pwd=U6IJtvuJ8hrZAImMBUa0hbjrSS2fkp.1
Passcode: 395093
Directors Present
C. Gustafson (remote), D. Lomelino (remote), E. Quigley (remote), G. Shick (remote), G. Wing (remote), I. Kalra (remote), K. Reyna (remote), L. Davison (remote), R. Lukez (remote)
Directors Absent
None
Directors who arrived after the meeting opened
E. Quigley
Directors who left before the meeting adjourned
G. Shick
Ex Officio Members Present
M. Cartier (remote)
Non Voting Members Present
M. Cartier (remote)
Guests Present
Eric Hall (Executive Session) (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. Executive Session
A.
Executive Session Discussions
The Board may vote to recess into executive session pursuant to C.R.S. § 24-6-402(4)(b) to obtain advice from the School’s attorney related to specific legal questions regarding a lawsuit against the School, as well as pursuant to C.R.S. 24-6-402(4)(e) to determine positions relative to matters that may be subject to negotiations and to instruct negotiators regarding the lawsuit against the School.
| Roll Call | |
|---|---|
| E. Quigley |
Aye
|
| R. Lukez |
Aye
|
| G. Shick |
Aye
|
| D. Lomelino |
Aye
|
| K. Reyna |
Aye
|
| L. Davison |
Aye
|
| I. Kalra |
Aye
|
| C. Gustafson |
Aye
|
| G. Wing |
Aye
|
M. Cartier left at 6:26 pm
III. Public Session
A.
Possible board vote on items related to instructing settlement negotiators.
Public session restarted at 6:44 pm.
C. Gustafson noted that a board vote was not required.
Executive Session lasted from 5:15 to 6:42