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STEM BOD Meeting (Quorum pending)

STEM BOD Meeting (Quorum pending)
7/16/2019, 5:30 PM 7:30 PM
STEM HS Commons STEM School Highlands Ranch 8773 South Ridgeline Blvd. Highlands Ranch, CO 80129

STEM School Board of Directors Meeting
July 16, 2019 5:30pm – 7:30pm High School Commons
8773 Ridgeline Blvd. | Highlands Ranch, CO | 80129


I. Call to Order
A) Roll Call B) Pledge of Allegiance
II. Reciting of the Mission Statement
III. Review and approval of previous board meeting minutes
IV. Safety and Wellness Committee- Mark Alpert, board president
V. Logistics for the opening of 2019-2020- P.J. Eucker PhD, executive director
VI. Draft Whistleblower revision to staff and student/parent handbook-Tracy Scroggins
VII. Class A Director elections- Rudy Lukez
VIII. Policy adoption for enrollment- revising for the new contract
IX. Conflict of Interest policy
X. Public comment
XI. Adjourn public session
XII. Convene executive session

The Board may vote to recess into executive session pursuant to:
C.R.S. § 24-6-402(4)(e)(I): Determining positions relative to matters that may be subject to negotiations; developing strategy for negotiations; and instructing negotiators
C.R.S. § 24-6-402(4)(b): Conferences with an attorney for the local public body for the purposes of receiving legal advice

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