Board Meeting May 1 2025
Horizons K8 School
Board Meeting Minutes
Date: 5/1/25
Zoom Link: https://us02web.zoom.us/j/87148402994?pwd=RC9kYjRXbllCdGJhdmY1cVB4MFh3Zz09
Call to Order: 6:05 PM
Facilitators: Travis Lockart, Jasmine GBC
Notetaker: Michelle Bargo
Timekeeper: Adam Brink
Process Observer: Fran Cohen
Present: Jim Freund, Mike Ashmore, Fran Cohen, Jasmine GBC, Kristin Hauger, John Bogosian, Travis Lockhart, Michelle Bargo
Present online: Adam Brink, Emmy Kurtz, Elizabeth Parady
Absent: Rob Horansky
Other Community Members Present: Joel Gratz
Quorum established
Public Comment
- None
Consent Agenda: Travis Lockhart
- Approve current agenda
- Prior Minutes
Motion to approve - Travis Lockhart
Second - Jim Freund
Concorded
Head of School Updates - Jasmine GBC
- Job Openings & Hiring Updates: The job posting for the 5/6 teacher position is closing soon. Specials job postings also close very soon and interviews have already begun for PE. There are many excellent candidates for the 5/6 para position. Horizons is partnering with Friends School to fill para positions with teachers-in-training.
- Specials Decisions: Various improvements to the positions will be made: brief breaks between classes, creating more of a team experience, and hiring teachers who are trained as teachers in each of these subject areas.
Committee Updates:
- Development Committee - Kristin Hauger
- The “Prom Rewind” Gala was a smashing success!! The preliminary numbers are: the paddle raise earned approximately $27K, the silent auction earned about $16K, donations raised about $3K, the raffle earned about $1500, and tickets and sponsors raised approximately $14K. The preliminary gross earnings were approximately 64K. The #BigKidsPlayToo campaign unveiled the playground design. The project is on BVSD property and BVSD will participate in the maintenance.
- The Impact Report - The Development Committee is finalizing the Annual Report.
- FRC - Mike Ashmore, Jasmine GBC
- The financial impact of the gala was on-par with last year’s gala.
- At today’s meeting we discussed the initial draft of the 25/26 budget. This morning Colorado released the PPR Funding and it has risen 3.1% which translates to approximately $400. ($11,564)
- The expected shortfall for 24/25 is approximately $60K, and anticipated shortfall for 25/26 is approximately $120K. BVSD is increasing the special services cost by 12% for next school year but is not improving the quality of services.
- This summer GBC will begin working on our contract renewal terms and which services will be contracted through BVSD. Peak to Peak has not received a favorable deal from BVSD with regard to their “purchased services” such as special education and IT.
- Concern: We are paying an egregious amount for BVSD’s purchased services and we are not receiving the same benefits as other district schools, despite being a public school.
New Business:
- Please remember our Annual Meeting of the Members next week on 5/8/25. We will be electing new board members and there is a brief board meeting immediately following. At that meeting, we are looking to vote on $25,000 to complete the #BigKidsPlayToo funding.
- Large item for next year’s budget: new computers for 5th to 8th.
Process Observer:
- We did well on time-keeping overall. This was a good conversation and an informative meeting.
Adjourn: 7:04 PM
Followed immediately by Executive Session regarding Administration Salaries