STEM School Highlands Ranch
Minutes
Board Meeting - Special Meeting
Date and Time
Monday January 27, 2025 at 5:30 PM
Location
Zoom Webinar
Public Session Access:
Join from PC, Mac, iPad, or Android: https://zoom.us/s/92529923330?pwd=250RjYQ9vVqq6vJzaEtcF3GRLPZ82u.1 Passcode:622747
Directors Present
C. Gustafson (remote), D. Lomelino (remote), E. Quigley (remote), G. Shick (remote), G. Wing (remote), I. Kalra (remote), L. Davison (remote)
Directors Absent
K. Reyna, R. Lukez
Ex Officio Members Present
M. Cartier (remote)
Non Voting Members Present
M. Cartier (remote)
Guests Present
M. Pritchard (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C. Gustafson called a meeting of the board of directors of STEM School Highlands Ranch to order on Monday Jan 27, 2025 at 5:32 PM.
II. Executive Session
A.
Executive Session Discussions
E. Quigley made a motion to enter executive 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.
L. Davison seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| R. Lukez |
Absent
|
| I. Kalra |
Aye
|
| C. Gustafson |
Aye
|
| G. Shick |
Aye
|
| G. Wing |
Aye
|
| L. Davison |
Aye
|
| D. Lomelino |
Aye
|
| K. Reyna |
Absent
|
| E. Quigley |
Aye
|
III. Public Session
A.
Possible board vote on items related to instructing settlement negotiators.
Public session resumed 6:10 pm. No vote necessary
IV. Closing Items
A.
Adjourn Meeting
GS motioned to adjourn
GW second
Adjourned 6:11pm
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:11 PM.
Respectfully Submitted,
I. Kalra
KR joined 6:00pm
Executive Session went from 5:38 to 6:08 pm