Board Minutes Aug 8 2019
MINUTES OF THE MEETING OF
Board of Horizons K-8 School
August 8, 2019
6 pm-8:40
Facilitators: Lucas Ketzer
Minutes: Karen Wolfer
Timekeeper:
Process Observer:
Call to Order:
Board Members: Jim, Lucas, Karen, Julie, Peter, Beth, Geary, Paul, Paul, Alex, Tyler not present Teran
Welcome and C C C (Cares, Concerns, Celebrations):
Bylaws update
Approval of Agenda:
Approval of Minutes:
M&S: Voting constitution of the Board 5 parent representatives and 5 teachers/2 administrators motion to vote in the hiring of new staff for 19-20, seconded, approved
M&S: Motion to approve Shanda Andrews as health room para and school support assistant for 19-20 : moved, seconded, approved
M&S: Motion to approve Imogene Salva for K-5 Spanish .45 FTE 19-20 Motion: moved, seconded, approved
M&S: Motion to approve Talia Shapiro in 1 / 2 for 19-20 1.0 FTE Motion: moved, seconded, approved
M&S: Motion to approve Carol Schwendener in STEAM .49FTE for 19-20 Motion: moved, seconded, approved