Council Notes Jun 10 2021

Horizons K-8 School

Council Meeting Notes

June 10, 2021

6:00 – 7:10

Meeting by Zoom

Note taker: Tyler Currie

In attendance: Mike Ashmore, Leontyne Ashmore, Jyll Lotner, Mr. Fingerhut, Maitreya Rich, Mr. Rich, Kim Welch, Peter Hegelbach, Julie Cohen, Jeanne, Christy Shoemaker, Lucas Ketzer, Jill Ketzer, Tyler Currie, Teran Sitner, Oliver Glosband, Hilary Merina, Allyson DeSart, Karen Wolfer, Beth Coleman, Erica Baruch, Melanie Yee, Lynn Pence, Jim Freund, Maggie Anderson, Mercedes, Rachel Buckley

Quorum established

1. Introductions, Procedures, Concordance (Tyler Currie, Beth Coleman)
2. Presentation by 4th Grade student Harper in Julie’s.  His “Dream Homework” concerning Black Lives Matter.
3. Discussion of charter contract renewal with final draft of contract submitted for approval
   1. Mike Ashmore moves to approve contract
   2. Tyler Currie seconds the motion
   3. Motion carries by concordance
4. Discussion of proposed FY 21-22 Council budget
   1. Lucas Ketzer motion to approve budget
   2. Tyler Currie seconds motion to approve
   3. Motion carries by concordance
5. Proposed faculty board members SY 2021-2022: Aubrey Demmon, Adam Brink, Peter Hegelbach, Ryan Conrad.
   1. Lucas Ketzer motion to approve
   2. Tyler Currie seconds motion to approve
   3. Motion carries by concordance with faculty only voting
6. Mike Ashmore is nominated to serve as board co-chair in SY 2021
   1. Tyler Currie, motion to approve
   2. Jeanne, seconds motion
   3. Motion carries by concordance with parent/community members only voting