Board Minutes Nov 10 2021
Board Meeting
November 10, 2021
6:00 to 8:00 PM
Members Present: Mike Ashmore, Jess Hogan, Paul Ramer, Allyson DeSart, Rachel Buckley, Lucas Ketzer, Karen Wolfer, Ryan Conrad, Peter Hegelbach, Adam Brink, Aubrey Demmon
Members Absent: Stacey Acquevella
Public Comment: Erica Baruch
Consent Agenda:
Motion – Lucas
Motion to approve consent items, without prior minutes
Concorded
Head of School Updates:
Board discussed compliance with COVID testing and decided the best course of action was to continue to follow BVSD policy. No further action taken
Finance Review Committee:
FRC Notes can be found here
Mission, Vision, Values Discussion:
The board discussed proposed vision statements and decided to discuss further at the next Horizons Council meeting. Lucas, Jess, Mike, and Rachel will meet to discuss next steps on the strategic plan.
Meeting Adjourned