STEM School Highlands Ranch
Minutes
Board Meeting - Special Meeting
Date and Time
Friday April 18, 2025 at 12:00 PM
Location
Zoom Webinar
Public Session Access:
Join from PC, Mac, iPad, or Android:
https://zoom.us/j/98132742073?pwd=rI253MpKnPUVWrtSfuoLu52vZssbmI.1
Passcode:563957
Directors Present
C. Gustafson (remote), D. Lomelino (remote), G. Wing (remote), I. Kalra (remote), R. Lukez (remote)
Directors Absent
E. Quigley, G. Shick
Guests Present
A. Cardinal (remote), Kathryn Hummer (remote), M. Cartier (remote), Sean Milner (remote), Tanner Mason (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 Friday Apr 18, 2025 at 12:04 PM.
II. KOSON Growth Task Force Updates
A.
Real Estate Transaction - Approval
R. Lukez made a motion to approve purchase of land at 1151 W Mineral Avenue, Littleton, CO 80120.
G. Wing seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| C. Gustafson |
Aye
|
| I. Kalra |
Aye
|
| G. Shick |
Absent
|
| R. Lukez |
Aye
|
| E. Quigley |
Absent
|
| D. Lomelino |
Aye
|
| G. Wing |
Aye
|
B.
DCSD Charter Application for Replication
Updates on DCSD Application for Replication and next steps and timeline.
III. Closing Items
A.
Adjourn Meeting
I. Kalra made a motion to Adjourn meeting.
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 1:05 PM.
Respectfully Submitted,
I. Kalra
Documents used during the meeting
None
Updates on zoning, bond covenants, finance strategies
Discussion around zoning issues, community communication, replication strategy