News from the Board: "In case you missed it": The Board met on November 18th for their monthly business meeting. They received an update on the construction of the new campus with a confirmation that construction is on track for our August 2016 opening, discussed current offers on the existing building, approved the updated Election policy to address when and how to do a run-off election, approved the updated Financial Reserve policy to target 20% reserves to be in line with other charter schools and free additional cash for use on the expansion project, reviewed and accepted the annual audit with a clean report from our third party auditors, reviewed the quarterly financials, appointed Nicole Bishop as a staff member to the School Accountability Committee, reviewed and approved updates to the Finance Committee charter and discussed proposed changes to the Website Committee charter. Upcoming Board Meetings: December 16th: Business Meeting at 6:30 PM at Stargate January 20th: Business Meeting at 6:30 PM at Stargate Stargate Governance 101: When can the Board hold a closed meeting? All meetings of the Board are open meetings. However, there are a few legal reasons when the Board may need to move into an executive session (such as for legal advice for negotiations or personnel discussion of the Executive Director's performance review). They must follow the Colorado Sunshine Laws and will always post notice of such sessions on the agenda of the meeting. If you have a question for the board, please send an email to governance@stargateschool.org. |
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