SY 2023-24

Horizons K8 School
Board Meeting Minutes
Date: 8/31/23

Call to Order: (time)6:04 PM

Facilitators: Jasmine Graves Black-Clemons, Mike Ashmore
Notetaker: Kristin Hauger
Timekeeper: Adam
Process Observer: Rob

Present: Zoom: Fran Cohen, In person: Mike Ashmore, Rob Horansky, Michelle Bargo, Travis Lockhart, Mike Tadros, Adam Brink, Jim Freund, Kristin Hauger, Jasmine Graves Black-Clemons, Elizabeth Parady, Stephanie Landrum 

Absent: none
Quorum established 

Public Comment: Person 1: Allyson DeSart - EDB - invites board members to join 

Consent Agenda: Approve current agenda  and Prior Minutes 

• Motion to approve -  Elizabeth
  Second -  Adam
  Concorded

Board chair - Mike Tadros
Vice chair - Mike Ashmore
Secretary - Michelle Bargo
Treasurer -Elizabeth Parady
Unanimously concorded

Head of School Updates

• Motion: The numbering of each class falls in the purview of the administration and staff.
  Concorded

Faculty and administration are in charge of enrollment numbers. 

• Motion to approve: Mike Ashmore
  Second: Elizabeth Parady
  Concorded

FRC

Other Topics:

• Communications committee formation - Mike will take an action to pull that charter together and welcomes feedback
  Board members parent paperwork/notarized
  Colorado League of Charter Schools board training
  Gender neutral bathrooms
  Barrier between school grounds and park
• Council 
• Compensation committee

Process Observer: 
Timed beautifully  Respectful communication

Adjourn: 7:48

Horizons K8 School
Board Meeting Minutes
Date: 9/14/23

Call to Order: 6:05 PM

Facilitators: Jasmine Graves Black-Clemons, Mike Tadros
Notetaker: Michelle Bargo
Timekeeper: Kristin Hauger
Process Observer: Travis Lockhart

Google Meet Link:  https://meet.google.com/wku-xeep-qvb

Present In person: Kristin Hauger, Jasmine GBC, Mike Tadros, Travis Lockhart, Emmy Kurtz, Fran Cohen, Jim Freund, Michelle Bargo, Elizabeth Parady, Rob Horansky
Absent: Stephanie Landrum, Adam Brink, Mike Ashmore

• Quorum established- yes

Consent Agenda:  Approve current agenda, Approve prior minutes - small change to last meeting’s minutes to document a concorded vote Board Meeting Agenda – September 14, 2023.docx - Google Docs

• Motion to approve -  Mike Tadros
  Second -  Jim F
  Concorded

Head of School Updates: 
Enrollment - 363 students, a few administrative transfers coming through on 9/15/23 - should be at 366; 2 students planning for international move but date of departure is unknown

Staffing - Elizabeth Parady is office manager, new ⅚ para, offer extended to ½ para today, part time ½ para, 1 open position; health para position will be opening as Betty is departing

OE cost percentages - schoolwide 75% paid

Committee Updates: No DPC rep yet for 23/24

EDB - Equity, Diversity and Belonging Meeting Notes - Google Docs

HCG - Steering Committee meeting tomorrow to find a replacement leader for the group

Dev Committee: Discussed structure of fundraising at Horizons; 1st Wed. of the month but 2nd Wed. only in October

SAC: Performance plan (85.7) which is highest we can be in BVSD  CO UIP (salesforce-sites.com)

FRC: reviewed relevant bylaws; clear plan and goals developed; still waiting for 22/23 actuals from BVSD; Compensation Committee to gather data on compensation at Horizons

Faculty Board Vacancy - Can we make an exception for the 3 year rule regarding a teacher who would like to be a faculty member of the board?  This would be a one-off rather than an official change of bylaws

• Motion: To allow a one-off exception this school year to elect a faculty board member with 2 or more years of experience to be elected to the board 
  Motion to approve:  Mike T.
  Second the motion:  Fran
  Concorded

Revision of Bylaws:  Previous changes to Bylaws left some of the references to various sections incorrect.  These were corrected by Mike T.  

• Motion to approve: Mike T.
  Second the motion: Jim
  Concorded

Process Observer: Travis

• Can we have a visual timer?
• Google meets glitches getting worked out

Adjourn: 8:07 PM

 https://meet.google.com/wku-xeep-qvb
Board Meeting Agenda – October 12, 2023.docx
Horizons K8 School
Board Meeting Minutes
Date: 10/12/23

Call to Order: 6:05 PM
Facilitators: Jasmine Graves Black-Clemons, Mike Ashmore
Notetaker: Michelle Bargo
Timekeeper:  Adam Brink
Process Observer: Stephanie Landrum

Present In person: Kristin Hauger, Jasmine GBC, Emmy Kurtz, Fran Cohen, Jim Freund, Michelle Bargo, Elizabeth Parady, Kristy Lewis, Rob Horansky, Shoshana Zerbock, Adam Brink, Mike Ashmore, Travis Lockhart
Present Virtually:  Mike Tadros

• Quorum established - Yes

Consent Agenda:  Approve current agenda, Approve prior minutes Board Meeting 9/14/23 - Google Docs

• Motion to approve - Rob Horansky
  Second -  Jim Freund
  Concorded

• Election of Offices: Parent Chair of the Board (Mike Tadros), Vice Chair (Mike Ashmore), Secretary (Michelle Bargo), Treasurer (Mike Ashmore)

Head of School Updates: GBC
Enrollment - 363 students (Our budget reflects 367 students enrolled.)

Staffing - BVSD will pay to increase FTE for SPED by .5 FTE; GBC would like to use Horizons’ budget for another .25 FTE or a .5 para.  All para positions were filled this week.

BVSD Showcase - Huge success!

Counseling Position - We will be looking to increase Jeremy’s position from .4 to .5 or .75 for 24/25 school year

• Motion: To approve the extra SPED sum (either .25 FTE or .5 para) from the Horizons budget to meet the special education needs of the school.  This is in addition to the .5 allotted by the district.
  Motion to approve:  Adam Brink
  Second the motion:  Rob Horansky
  Concorded

Head of School Evaluation Process: Michelle: reviewed the process

• Motion: To form the Principal Evaluation Committee with Mike Ashmore, Adam Brink, Michelle Bargo, and Parent President of the Board
  Motion to approve: Michelle Bargo
  Second the motion: Adam Brink
  Concorded

Committee Positions and Dates:

FRC - We overestimated benefits and salary so we are in a better place than anticipated at the end of last school year.  At 81% of OE donations as a whole school.

Development - Preparing marketing for CO Gives! 

• Motion: To extend time to discuss Committee Positions
  Motion made to approve;
  Seconded;
  Concorded

New Board Business: 
Board Manuals were distributed tonight, and all board members have access to the board drive.

Salary Review Committee: Mike Tadros reviewed draft resolution.

• Motion: To accept the draft compensation committee resolution.
  Motion: Adam Brink
  Seconded: Rob Horansky
  Concorded

Committee Members:  Mike Tadros, Travis, Jasmine, Representative from CO League of Charters

Resolution_Compensation Committee_Oct 12_2023 - Google Docs

Process Observer:  Stephanie Landrum
Early adjournment, respectful, on-topic meeting

Adjourn: 7:40 PM

Horizons K8 School
Board Meeting Minutes
Date: 11/9/23

Call to Order: 6:04 PM

Facilitators: Kristin Hauger, Mike Tadros
Notetaker: Michelle Bargo
Timekeeper:  Adam Brink
Process Observer: Travis Lockhart

Present In Person: Mike Tadros, Kristin Hauger,  Emmy Kurtz, Fran Cohen, Jim Freund, Michelle Bargo, Elizabeth Parady, Adam Brink, Mike Ashmore, Travis Lockhart
Absent: Rob Horansky, Jasmine GBC, Kristy Lewis
Present Virtually:  Shoshana Zerbock

• Quorum established

Consent Agenda:  Approve current agenda, approve prior minutes Agenda: Board Meeting Agenda – November 9, 2023.docx

• Motion to approve consent agenda- Mike Tadros 
  Second -  Mike Ashmore
  Concorded

Head of School Updates: Kristin Hauger (as a proxy for GBC)
Staffing - Lucy (Lynn’s para) resigned effective 12/21; need a sub for Jeannie starting in January; Jeannie will cover for Sara who is going to be on maternity leave in January; Zoe is established in the health para role; FTE for Kim Welch increased from .9 to 1.0; Stephanie Laundrum took the .5 position for SPED which was approved by BVSD

Council/ Open Enrollment Date - Community members are working hard to prepare our open enrollment tours.  Prospective families can observe next week’s Council meeting  as part of their open house experience.  

What is the reason that students move to another school for 6, 7, 8?  It would be great to begin administering exit interviews to departing students to determine this.

Head of School Evaluation Process: Michelle Bargo
New file in the Shared Board Folder: 2023 -2024 Horizons Head of School Evaluation Procedures - merged some of the hiring rubric used to hire GBC into the existing Horizons Principal Effectiveness Standards

Action items: Present Effectiveness Standards to GBC; GBC writes 4-6 goals for herself; GBC’s goals are presented back to the committee and to the board

Open Enrollment Numbers Due in December:  Elizabeth Parady
Runs from November 1 - January 9;  acceptance letters go out 1/12/2024; families must accept and register within 10 days to secure their space

In last April’s board meeting the board concorded on 375 as a total enrollment number for Horizons.  Current enrollment as of October count: 359 students;  3 additional students are currently in the process of enrolling at Horizons

Discussed GBC and Kristin reaching out to current 5th grade families to discuss their plans to help clarify the number of seats that will become available for incoming 6th graders

Moving Council Time: Elizabeth Parady
At last month’s Council meeting, the possibility of moving up the start time of future Council meetings was raised (i.e., 5:30 - 7:30); nothing is written into the bylaws related to the start time of the Council Meetings

Committee Positions and Dates:

FRC - Mike Ashmore - 359 students in the building on 10/2 so we’re being funded at this level; we cannot be funded for the 3 additional students because they enrolled outside the October count window 

Going forward we will need 2 parent board executives to become “key executors” for the Wells Fargo bank account to make transitions smoother.

• Motion: To add the parent Treasurer as a key executor for the Wells Fargo bank account.  Fran Cohen
  Second: Adam Brink
  Concorded

Development - Busy with Hawksbucks, Artastic, and long-term planning for the Spring Fling auction; incentives for fundraising; great parent volunteers!

Process Observer:  Travis Lockhart
On time, on topic, look into audiovisual equipment to improve the virtual experience

Adjourn: 7:29 PM

Horizons K8
Board Meeting Minutes
12/14/2023

Agenda: Board Meeting Agenda – December 14, 2023.docx - Google Docs

Facilitators:  Jasmine GBC/Mike Tadros
Timekeeper:  Unassigned
Process Observer: Mike Ashmore
Secretary/Minutes:  Michelle Bargo     

Call to Order: 6:05 PM

Present: Travis Lockhart, Stephanie Landrum, Kristin Hauger, Michelle Bargo, Mike Tadros, Jasmine GBC, Fran Cohen, Rob Horansky, Jim Freund, Mike Ashmore, Emmy Kurtz
Absent:  Adam Brink, Kristy Lewis, Shoshana Zerblock

• Quorum established -yes

Public Comment:
Joel – FRC/ budget conversations need to begin including new information from the Salary Review Committee.

Consent Agenda:  Reviewed minutes from 11/9/2023 and agenda for 12/14/2023.

•  Motion to approve: Mike Tadros
  Second:  Rob Horansky
  Concorded

HOS Update: GBC
Enrollment: Current enrollment is 360 but we are funded at 359.  GBC proposed increasing enrollment to 392 which would be 22 kids per classroom.  These numbers are in line with what the Board had approved during the 22/23 school year.  (Grades 3/4 and 5/6 are already very close to 22.) 

Long conversation about class size, improved compensation package, planning ahead for expenses before changing policies.

Open Enrollment: BVSD changed its open enrollment preferences.  To deviate, Horizons would need to apply for a waiver.  These preference changes are: alumni preference (students who leave and then re-enroll in a school) and students who have previously applied to the school.  (Open enrollment is different from an administrative transfer/ special circumstances, which already occurs and can continue to occur.)

• Motion: Rob Horanski: Horizons admin to request a waiver so that Horizons can continue the status quo on our current open enrollment preferences.
  Second: Mike Ashmore
  Concorded

Board Members Skills Assessment:  Michelle Bargo – With the internet down, we deferred this conversation until later.  Please complete the brief self-assessment survey to help increase awareness of our collective strengths and weaknesses, and to help plan for future professional development. 

Board Committee Updates:

FRC: Mike Ashmore – Currently the Council budget year end projection is $628K in non-earmarked funds.  This is in part because BVSD is back-paying more for special education services from 22/23 school year and because staff drew fewer benefits than projected.  Now that we have actuals from BVSD, we were in a surplus of 23K for the 22/23 school year. 

Development Committee:  Kristin Hauger – CO Gives Day closed on 12/5 and brought in $39K!  The current total for the 23/24 Hawksbucks campaign is $59K.  Artastic earned $6K for Horizons. Now the primary focus is on the spring auction (May 4, 2024).

Other Board Business:

The Salary Review Committee has not yet convened.

The May Annual Meeting of the Members is scheduled for 5/16/24 and overlaps with 8th grade Aperture Night.  The Annual Meeting of Members includes budget approval and board elections and is followed by a special board meeting to elect board positions.

• Motion: Mike Tadros: To move the May Board Meeting to another time, to be determined. To move May Annual Meeting of the Members (May Council) from 5/16/2024 to 5/9/2024.
  Second:  Mike Ashmore
  Concorded

​​​Action Item: Communicate this change to Elizabeth Parady so the school calendar can be updated.

Process Observer:  Mike Ashmore – This was a very respectful and polite discussion of thorny subjects.

Adjourned: 7:56 PM

Horizons K8

Facilitators:  Jasmine GBC/Mike Tadros
Timekeeper: Adam Brink                  
Process Observer: Travis Lockhart
Secretary/Minutes:  Michelle Bargo     

Call to Order: 6:04 PM

Present: Travis Lockhart, Stephanie Landrum, Kristin Hauger, Michelle Bargo, Jasmine GBC,  Jim Freund, Mike Ashmore, Emmy Kurtz, Adam Brink
Present Online: Mike Tadros, Rob Horansky, Shoshana Zerblock 
Absent:  Kristy Lewis, Fran Cohen

• Quorum established

Additional community members in attendance virtually: Lynn Pence, Joel Gratz, Lauren Yedell, Janelle Eagen

Public Comment: None

Consent Agenda:  Reviewed minutes from 1/11/24 and agenda for 2/8/2024
Agenda:  Board Meeting Agenda – February 8, 2024.docx - Google Docs

•  Motion to approve: Mike Tadros
   Second:  Mike Ashmore
  Concorded

HOS Update: GBC

• HOS Annual Goals: GBC has selected 7 goals from the Horizons HOS Effectiveness Standards and she presented her selected annual goals to the Board.
• Enrollment: In the first round we asked for 62 students; 46 students accepted.  We still have waitlists for all grade levels except for K.  We have 8-10 openings for kindergarten, so GBC and Kristin are planning to create a flier for surrounding preschools and daycares.  Additional kinder recruitment will happen at CU as incoming faculty relocates to the area.
• Compensation Committee: See Committee Updates below.

Board Committee Updates:

• FRC: GBC
  - To earn interest, $380K was transferred to the C-Safe Account as decided at the last board meeting.  BVSD expects the COLA for 24/25 to be approximately 5.3%.  FRC reviewed the compensation packages for paras and faculty.  Based on our current student enrollment, FRC is preparing to recommend the para compensation package for 24/25, and not planning to recommend a change in the compensation packages for faculty.  Additional roles that are expected to be added at Horizons: increasing FTE of counselor from .4 to .75, instructional coach, and math interventionist.  

• Development Committee:  Kristin Hauger
  - We are cautiously hoping to earn about $30K based on historical earnings prior to covid.  Teresa is recruiting sponsors for the event.  Lauren and Kristy are gathering donations for the auction.  We are developing concepts of intangible staff experience items people would be excited to bid on (e.g., visit a bookstore with a teacher, break-the-rules night at school).  We are developing a paddle raiser concept.
  - The Board discussed the equity of auctioning intangible items that give access to teachers vs. the importance of increasing fundraising potential.  

Compensation Committee Updates: Mike Tadros

• The committee met in the past month and worked towards compiling data for the compensation proposals.  In March, FRC will recommend a proposal in advance of the board budget adoption later that month.

Other Board Business:

• Exit interviews - GBC and Kristin are reviewing a draft for an exit interview to be used when families choose to leave Horizons.  The exit interviews will happen via either emails or phone calls from GBC and Kristin.  Thanks for making this happen!

Process Observer:  Travis Lockhart - Great time management!  

Adjourned:  6:53 PM

Horizons K8
Board Meeting Minutes 
3/14/2024

Facilitators:  Jasmine GBC/Mike Tadros
Timekeeper:
Process Observer:
Secretary/Minutes:  Michelle Bargo   

Call to Order:  __ PM

100% virtual due to winter storm warning

Present Online: Stephanie Landrum, Kristin Hauger, Michelle Bargo, Jasmine GBC,  Emmy Kurtz, Adam Brink, Shoshana Zerblock, 
Absent:  Travis Lockhart, Jim Freund, Mike Ashmore, Mike Tadros, Rob Horansky, Jim Freund, Mike Ashmore, Mike Tadros, Rob Horansky, 

• Quorum NOT established

Additional community members in attendance virtually: Lynn Pence

• Agenda:  Board Meeting Agenda – March 14, 2024.docx - Google Docs

Adjourned: 6:11  PM

Horizons K8
Board Meeting Minutes 
4/11/2024

Facilitators:  Mike Tadros, Jasmine GBC
Timekeeper: Adam Brink
Process Observer: Travis Lockhart 
Secretary/Minutes:  Michelle Bargo

Call to Order:  5:09 PM

Present: Travis Lockhart,, Kristin Hauger, Michelle Bargo, Jasmine GBC,  Emmy Kurtz, Adam Brink, Mike Tadros,, Shoshana Zerblock, Fran Cohen, Elizabeth Parady, Kristy Lewis, Jim Freund, Mike Ashmore, Stephanie Landrum
Present Online: Rob Horansky 
Absent:   None
Additional community members in attendance virtually: Lauren Yedell

• Quorum established

• Public Comment: Lauren Yedell - Out Of This World Auction Committee - 5/4/24 - Lauren invited all Board Members to attend.  There’s a stellar silent auction and a paddle raiser.  See you there!  

Consent Agenda:  Reviewed minutes from 2/8/24 and agenda for 4/11/24
Agenda:  Board Meeting Agenda – April 11, 2024.docx - Google Docs

• Motion to approve: Mike Tadros
  Second:  Adam Brink
  Concorded

HOS Update: GBC

• Enrollment:  We are currently at 370 for the 24/25 school year.  We still need 6 more kinders.  There are wait lists at every grade level except for K and 8.
• 23/ 24 Budget: 
  • Fund 11: We are meeting our budget goals for 23/24.  Our Fund 11 budget is on track to be balanced at the end of the fiscal year. 
    • Please note that for the Custodial and IT funds listed we need to “use it or lose it” before the end of this school year.  We are replacing at least 90 chromebooks and addressing Ipad shortages.  
    • In 23/24 BVSD is reimbursing us for 2.5 SPED positions.  
• Council Budget: Our Council budget is on track to be balanced at the end of this fiscal year.
  • We had originally planned to transfer 80K from Council budget to Fund 11 budget, but that number is down to 46K.  This transfer covers a variety of expenses including staff professional development, experiential learning, the Horizons garden, HCG, EDB, etc. 
  • Congratulations to the faculty who received more than expected in awarded Impact grants!  
  • The auction is yet to come, and we hope to raise at least 20K.  
  • Fundraising efforts are going better than projected for the year.  Great job fundraising team!  

• 24/25 Budget Proposal: 
  • Fund 11 Budget Proposal: Our projected Fund 11 budget is based on 375 students and a PPR of $11,212 per student.  BVSD takes approximately 30% of this amount.  
    • We project a balanced Fund 11 budget for 24/25.
    • HOS salary increase:  Once GBC’s starting salary was set last year, she will now follow an existing salary schedule.  Mike Tadros will reach out to Hilary M. to communicate this information.  
    • This budget proposal includes an increase of .75 for counseling to replace Jeremy.  
    • This budget proposal reflects an increase in hourly pay for paras.  It does not include an increase in the number of paras or their hours per week.  
    • A math interventionist is not included in the budget proposal.  Faculty is exploring a plan to do additional math training for teachers and paras grades K-6.  There is still a need to address math at grades 7-8.  
    • We will continue the current custodial arrangement (with Daniel and Don).  This is the preference of the community as well as the most cost-effective arrangement.  
    • In 24/25 BVSD will only reimburse for 2.0 SPED positions instead of 2.5.  
    • Please note that for 24/25 the Council transfer is very high because we are hoping to fund middle school playground equipment, both with a paddle raiser at the auction and additional Council funds.  
      • Motion to approve Fund 11 budget with a contingency that Council approves the Council Budget next week: Adam Brink
        Second: Mike Ashmore
        Concorded
  • Council Budget Proposal:  Reviewed anticipated revenue and expenses.  
    • A multi-grade instructional coach is not included in this budget.  Rather, an experienced faculty member will be offered the opportunity to provide this training to faculty requesting support.  A portion of the 24/25 professional development funding will be used to create the stipend for this position.  
    • This proposal recommends maintaining the same reserves.  
    • We project a balanced Council budget for 24/25.
      • Motion to recommend adoption of the Council budget proposal at the 4/18 Council meeting: Adam Brink
        Second: Mike Ashmore
        Concorded

• Board Committee Updates:
  • FRC:  Please refer to the above budget discussion in the HOS update.
  • Development Committee:  Kristin Hauger - It has been a highly successful year!  Yay volunteers!  
    • This year the auction will be using a new app to streamline the ticket sales and auction bids. For the first time ever, community members can bid on the auction items remotely, even if they do not attend in-person.  
    • The auction items are AMAZING!  From ski trips to Liberty Puzzles to inventive teacher experiences, you won’t want to miss this!  
    • There is a beautiful student art piece based on the “Hawks Hopeful” theme that has been  designed by the students.  Prints will be available for purchase.  
    • There are 200 tickets available.
• HOS Evaluation:  Michelle Bargo
  • Discussion regarding the settings for email collection on the surveys.

• Upcoming Board Elections: 
  • These 4 parent board positions opening in May: Mike Tadros, Kristy Lewis, Mike Ashmore, Rob Horansky.
  • Please think about parents who would be good candidates to the board that you could “nominate.”  Potential candidates might already be involved at the school or may even have skill sets that would help round-out our board.
  • An email to potential board candidates could come from GBC or a board member.  Historically, candidates submit their resume and a cover letter.  
• Other Board Business:
  • The CU Challenge Course provides a more local and less expensive option for outdoor ed at the upper grades.
  • Mike Tadros is building a “Horizons Helper GPT” that could help with questions about the school.  

Process Observer:  Very efficient meeting.  The budget discussion went very well!

Adjourned:  6:42 PM

 Parent Board Member HOS Survey - Parent Board Members stayed after the meeting to complete their surveys.
 

Horizons K8
Board Meeting Minutes 
5/2/2024

Facilitators:  Jasmine GBC/Mike Ashmore
Timekeeper: Emmy Kurtz
Process Observer: Mike Ashmore
Secretary/Minutes:  Michelle Bargo     

Call to Order:  5:35 PM

Present: Travis Lockhart, Stephanie Landrum, Michelle Bargo, Jasmine GBC,  Emmy Kurtz, Mike Tadros, Kristy Lewis, Fran Cohen, Rob Horansky, Mike Ashmore
Present Online: Adam Brink, Jim Freund
Absent:  Kristin Hauger, Shoshana Zerblock
Additional community members in attendance virtually: Elizabeth Parady

• Quorum established

Public Comment: None

Consent Agenda:  Reviewed minutes from 4/11/24 and agenda for 5/2/24
Agenda:  Skylines Copy of Board Meeting Agenda – May 2, 2024.docx - Google Docs

• Motion to approve: Emmy Kurtz
  Second:  Stephanie Landrum
  Concorded
• Logistics for Annual Meeting of the Members: 
  • ​​​​​​​​​​​​​​New parent board members: It would be ideal to have only 3 positions to fill per year.
    • Mike Ashmore and Rob Horansky are both willing to run again as needed.  John Bogosian is planning to run.
    • Faculty will discuss which faculty members will be on the board for 24/25 at the faculty meeting on Friday.
    • Board candidates must be present at the Annual Meeting 5/11/24 to be voted on.

Adjourned:  6:08  PM

• Executive Session of the Board followed.

Board Meeting Minutes  5/9/2024
Horizons K8

Agenda:  Board Meeting Agenda – May 9, 2024.docx - Google Docs

Video Link: https://meet.google.com/rmu-gnau-tqw

Secretary/Minutes:  Michelle Bargo     Facilitators:  Kristin Hauger

Call to Order:  8:53 PM

Present: Travis Lockhart, Kristin Hauger, Michelle Bargo, Jim Freund, Mike Ashmore, Emmy Kurtz, Adam Brink, Mike Tadros, Rob Horansky, Fran Cohen, John Bogosian

Present Online: Shoshana Zerblock

Absent:  Stephanie Landrum, Jasmine GBC

• Quorum established

Public Comment:

• None

Election of Offices for 24/25: 

• Parent Chair: Travis Lockhart 
• Parent Vice Chair: Mike Ashmore
• Secretary:  Michelle Bargo
• Treasurer:  Mike Ashmore

Next Meeting: June 12 with the new board.

Adjourned:  9:06 PM