STEM School Highlands Ranch
Minutes
Board Meeting - Special Meeting
Date and Time
Monday December 9, 2024 at 5:30 PM
Location
Zoom
Public Session Access:
Join from a PC, Mac, iPad, iPhone or Android device: (Links posted on Calendar)
Please click this URL to join. https://zoom.us/j/92648974823?pwd=tj3bZbQuimbL3xuEaJkVBXesoJJSCk.1
Passcode: 409604
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
D. Lomelino, L. Davison
Ex Officio Members Present
M. Cartier (remote)
Non Voting Members Present
M. Cartier (remote)
Guests Present
Eric Hall (Executive Session) (remote), M. Pritchard (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. Executive Session
A.
Executive Session Discussions
Executive Session went from 5:39 pm to 6:33 pm
Matt Cartier and Eric Hall were present in addition to Directors.
III. Public Session
A.
Possible board vote on items related to instructing settlement negotiators.
Resumed 6:35pm; No vote necessary; DL did not come back to public session
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.